Current Investigations
$4 million FINRA Award – Case Against Former PA broker Anthony Diaz
FINRA Awards $4 Million to Investors According to The Financial Industry Regulatory Authority yesterday, FINRA arbitrators awarded more...
New Economic Opportunities Fund I – Investment Losses
How to Recover your Losses in New Economic Opportunities Fund I Have you suffered losses investing in New Economic Opportunities Fund I at...
Former Cetera Advisor Daniel B. Vazquez charged with Fraud
SEC Files Charges – Hoplon Financial Group & Former CEO Daniel B. Vazquez According to a press announcement yesterday, the Securities...
ICON ECIF Fourteen – Secondary Market Listing – $85/Share
How to Recover your Losses in ICON ECIF Fourteen Have you suffered investment losses in ICON ECIF Fourteen at the recommendation of your...
New York Advisor Michael Giokas Arrested on Fraud Charges
Financial Advisor Michael Giokas Charged with $200K Fraud The White Law Group is investigating potential claims involving Michael Giokas...
Horsehead Holding Corp. – Securities Investigation
Investigating Potential Claims – Horsehead Holding Corp. The White Law Group is investigating potential claims involving broker dealers...
