Current Investigations
New Tender Offer – Summit Healthcare REIT – $1.42/Share
Mackenzie Realty Capital – Tender offer – Summit Healthcare REIT Did you lose money investing in Summit Healthcare REIT at...
Finra Bars Two Brokers for Allegedly Misusing Funds
FINRA Bars Two Brokers, Matthew Kerby and Matthew Peregoy for Separate Matters According to the Financial Industry Regulatory Authority...
Update – Tim Duncan Receives $7.5 million Settlement
Ex-Financial Adviser Charles Banks serves Prison Sentence for Fraud According to reports this week, Spurs star Tim Duncan, finally...
Third Party Tender Offer – ARC New York City REIT
Recover your Losses in ARC New York City REIT Are you concerned about your investment in ARC New York City REIT? The White Law Group...
Former Texas Financial Advisor James C. Tao Settles SEC Charges
SEC Charges James C. Tao with Defrauding Private Equity Fund Investors According to the Securities and Exchange Commission on December 5,...
Baqua Inc. – Private Placement Investment – Investigation
Secondary Market Listing – Baqua Inc. – $2.24/share Are you concerned about your investment in Baqua Inc.? The White Law Group is...
