Current Investigations
SEC charges Ladenberg Chair Phillip Frost and others with Fraud
10 Charged in $27 Million Pump and Dump Schemes According to a press announcement on Friday, the Securities and Exchange Commission charged...
Jerry Raines –Texas Advisor – Barred from Securities Industry
Former HD Vest advisor Jerry Raines reportedly barred after 15 complaints regarding Woodbridge investments. Have you suffered losses...
Donna Barnard –Texas Advisor – Barred from Securities Industry
Former HD Vest advisor Donna Barnard reportedly barred after 14 customer disputes regarding Woodbridge investments. Did you lose money...
Inland Residential Properties Trust
Inland Residential Properties Trust – Securities Investigation Are you concerned about your investment in Inland Residential Properties...
CNL Healthcare Properties II Suspends Distributions
Securities Investigation- CNL Healthcare Properties II Are you concerned about your investment in CNL Healthcare Properties II? If so, the...
Direxion Daily MSCI Emerging Markets Bull 3X ETF – Investor Alert
Emerging Markets ETF Investors may have claims – Direxion Daily MSCI Emerging Markets Bull 3X ETF The White Law Group is...
