Current Investigations
New Jersey Broker Gary Basralian Arrested on Fraud Charges
US Attorney Charges Gary Basralian with fraud after FINRA bars him. Concerned about investment losses with Gary Basralian? According to the...
Beverly Hills Advisor Herbert Voss Jr. Barred from Securities Industry
FINRA reportedly bars Herbert Voss Jr. for failure to provide testimony. According to the Financial Industry Regulatory Authority (FINRA),...
Investigating Potential Claims – Box Ships, Inc.
Investor Alert – Box Ships, Inc. Are you concerned about your investment in Box Ships Inc.? If so, the securities attorneys at The White...
KBS REIT II – Secondary Sales $3.85/share
KBS REIT II – KBS Real Estate Investment Trust II – Investment Losses The White Law Group continues to investigate FINRA arbitration...
Black Creek Diversified Property Fund- Secondary Market Offer
Recovery of Investment Losses in Black Creek Diversified Property Fund The White Law Group continues to investigate FINRA arbitration...
Summit Healthcare REIT – Third Party Tender Offer
Recovery of Investment Losses in Summit Healthcare REIT Have you suffered losses investing in Summit Healthcare REIT at the recommendation...
