Current Investigations
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...
KBS REIT II Losses – Tender Offer
KBS REIT II Losses Are you concerned about KBS REIT II losses? If so, the securities attorneys at The White Law Group may be able to help...
Update – Sonya Carmarco – LPL – Investigation
Sonya D. Camarco – 8 Customer Disputes since August 2017 The White Law Group continues to investigate potential claims involving Sonya D....
Fallbrook Technologies Inc. – Securities Investigation
Investigating Potential Claims in Fallbrook Technologies The White Law Group is investigating potential claims involving broker dealers who...
