Current Investigations
Christopher Lee Hibbard Accused of Stealing from Clients
Christopher Lee Hibbard – Chris Hibbard – Merrill Lynch – Louisville, KY According to Louisville Business First, former Merrill...
1 Global Capital LLC – Securities Fraud Investigation
1 Global Capital (“1st Global Capital”) – 1 West Capital – file Chapter 11 The White Law Group is investigating...
Alex G. Herrera Barred from Securities Industry
Securities Investigation – Alex G. Herrera – UBS Financial Services – Coral Gables, FL According to the Financial Industry...
John C. Maccoll, UBS Advisor | Broker Fraud Investigation
John C. Maccoll – UBS Advisor- Charged with $4 Million Fraud Scheme Have you suffered losses investing with financial advisor John C....
San Francisco Advisor Michael J. Frew Arrested for Alleged Fraud
Securities Fraud Investigation – Michael J. Frew (Mike Frew) – Wells Fargo According to reports on Friday, former advisor Mike Frew...
Jim Flynn Suspended from Securities Industry
James T. Flynn (Jim Flynn) – Voya Financial Advisors – Securities Fraud Investigation According to the Financial Industry...
