Current Investigations
KBS Legacy Partners Apartment REIT Inc. -Tender Offer
Liquidity Partners Trust I – Extends Tender offer – KBS Legacy Partners Apartment REIT Are you concerned about your investment...
Jason Mininger Pleads Guilty
FBI Investigation Uncovers Investment Fraud Scheme with Jason Mininger Have you suffered losses investing with Jason Mininger and Kovack...
Brian M. Travers Barred from Securities Industry
FINRA Bars Brian M. Travers for Refusing on-the-record Testimony According to the Financial Industry Regulatory Authority (FINRA), on...
Bakken Drilling Fund IV LP – Securities Investigation
Recovery of Investment Losses in Bakken Drilling Fund IV The White Law Group is investigating potential claims involving broker dealers who...
Investment Losses – Anthony Diaz – 42 Customer Complaints
Update on Anthony Diaz – Securities Fraud Investigation Have you suffered losses investing with former financial advisor Anthony Diaz...
Jimmy O. Moscoso Barred from the Securities Industry
Securities Investigation – Jimmy O. Moscoso According toThe Financial Industry Regulatory Authority (FINRA), the regulator has barred...
