Current Investigations
Bradley Mascho | Securities Fraud Investigation
Dawn Bennett’s Former Associate Bradley Mascho Barred Have you suffered losses investing with Bradley Mascho or Dawn Bennett of DJB...
Outcome Health Investors LLC – Securities Investigation
Concerned about your investment in Outcome Health Investors LLC? The White Law Group is investigating potential claims involving broker...
ICoreConnect – Delinquent in Periodic Filings
Investigating Potential Claims: ICoreConnect Do you have concerns about your investment in ICoreConnect Inc.? If so, the securities...
CA Advisor Guillermo Valladolid Barred from Securities Industry
Investigation involving Guillermo Valladolid According to the Financial Industry Regulatory Authority (FINRA), the regulator has...
Former NH Advisor Karen McKinley Indicted for Stealing from Elderly Client
Karen McKinley charged with 7 counts of theft by taking and 4 counts of financial exploitation According to a press release from the New...
LPL Financial to Pay $462,000 Arbitration Award for Ponzi Scheme
Investigating Potential Claims Involving Charles Fackrell and LPL Financial According to the Financial Industry Regulatory Authority...
