Current Investigations
KBS Real Estate Investment Trust III (KBS REIT III) Tender Offer
KBS Real Estate Investment Trust III – KBS REIT III – Securities Investigation KBS REIT III is a non-traded Real Estate...
UBS AG Trigger Phoenix Autocallable Optimization Securities
UBS AG Trigger Phoenix Autocallable Optimization Securities –Investigation Did you lose money investing in UBS AG Trigger Phoenix...
Ironwood Partners II LP – Investigating Potential Claims
Ironwood Partners II LP – Securities Investigation Are you concerned about your investment in Ironwood Partners II LP (formerly known as...
Maxwell Technologies – Securities Investigation
SEC Charges Maxwell Technologies with Fraudulent Scheme According to a press announcement yesterday, the Securities and Exchange Commission...
SEC Fines Aegis $1.3 Million for Failure To Report Suspicious Trades
Aegis Capital Corporation fined $1.3 Million According to a press announcement today, Aegis Capital Corporation will pay $1.3 million in...
Advisor Ralph Savoie Reportedly Pleads Guilty to Stealing $1.5 M
Securities Fraud Investigation – Financial Advisor Ralph Savoie The White Law Group continues to investigate potential claims involving...
