Current Investigations
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...
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...
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...
Orexigen Therapeutics Inc. – Files Chapter 11 Bankruptcy Protection
Investor Alert: Orexigen Therapeutics Inc. Orexigen Therapeutics Inc (OREX.O) announced last Monday it filed for Chapter 11 bankruptcy...
Griffin-American Healthcare REIT III – Tender Offer
Investigating Potential Claims – Griffin-American Healthcare REIT III The White Law Group is investigating potential claims involving...
Mark Kaplan Reportedly Barred for Churning 93-year old client’s account
Broker Mark Kaplan allegedly executed 3,500 trades that resulted in $723,000 in losses According to the Financial Industry Regulatory...
