Current Investigations
March 16, 2018
New York Advisor Stephen J. Woods Barred from Securities Industry
Stephen J. Woods – Securities Investigation The White Law Group is investigating potential claims involving New York broker Stephen...
March 16, 2018
Strategic Realty Trust – Tender Offer – $4.02/share
Strategic Realty Trust – TNP Strategic Retail Trust- Investigating Potential Claims The White Law Group continues to investigate...
March 16, 2018
iHeart Media – Clear Channel Communications- Files Chapter 11
Securities Investigation – iHeart Media – Clear Channel Communications According to reports today, iHeartMedia, one of the...
Blog, Current Investigations, Securities Fraud Articles
March 16, 2018
Ex-broker Kevin Wanner Pleads Guilty Wire Fraud, Money Laundering
Investigating Potential Lawsuits– Kevin Wanner – Questar The White Law Group continues to investigate potential claims involving North...
March 15, 2018
ICON ECI Fund Fifteen LP – Secondary Market Sales $80.01/unit
Securities Fraud Investigation – ICON ECI Fund Fifteen LP Have you suffered losses investing in ICON ECI Fund Fifteen LP at the...
Blog, Current Investigations, Securities Fraud Articles
March 15, 2018 • One Comment
New Charges against Anthony Diaz for Mail & Wire fraud
Update – Anthony Diaz -Securities Fraud Investigation The White Law Group continues to investigate potential claims involving former...
