Current Investigations
Former Financial Advisor William Glaser Charged with Wire Fraud
William Glaser – National Planning Corp. – St. Albans, MO Have you suffered losses investing with William Glaser of Ellisville, MO? If...
NJ Advisor Ron J. Ison Barred from the Securities Industry
Securities Investigation – Ron Ison – Buckman, Buckman & Reid According to a Letter of Acceptance, Waiver and Consent on...
Illinois Financial Advisor Daniel Glick Settles Charges with SEC
Daniel Glick reportedly agrees to help recover $2 million as part of the deal. The White Law Group continues to investigate potential...
Capital City Energy Fund XVII LP- Securities Investigation
Investigating Potential Claims – Capital City Energy Fund XVII LP The White Law Group is investigating potential claims involving the...
Steven Pagartanis Barred from Securities Industry
Steven Pagartanis –Cadaret, Grant & Co. According to the Financial Industry Regulatory Authority (FINRA), the regulator has barred...
Horizontal Fund I LTD – Securities Investigation
Investigating Potential Claims – Horizontal Fund I LTD Are you concerned about your investment in Horizontal Fund I LTD? If so, the...
