Current Investigations
Florida Town Councilman Tom Buck Resigns after Charges
Former Merrill Lynch Advisor and Councilman Tom Buck faces 25 Years if Convicted Have you suffered investment losses with former financial...
FINRA Award – Allegis, Brandon Stimpson
Utah Investor Alleges High Risk Products were Unsuitable According to the Financial Industry Regulatory Authority (FINRA), a FINRA...
Wells Fargo Sues LJM Partners over Missed Payments
Update – US mutual fund LJM Preservation & Growth Fund (LJMIX) and fund manager LJM Partners LTD. The White Law Group continues...
Woodbridge Securities Update – Securities Investigation
Lawsuit Involving HD Vest Financial Advisors Jerry D. Raines and Donna L. Barnard The White Law Group continues to investigate potential...
MVP REIT I and II Merges to Form The Parking REIT Inc.
Securities Investigation Involving The Parking REIT The Parking REIT Inc. is a publicly registered non-traded real estate investment trust...
Former Advisor James Knee Accused of Stealing $250K from a Client
Massachusetts Authorities Arrest James Knee According to reports, authorities have arrested former financial advisor, James Knee, for...
