Current Investigations
Reno Financial Advisor, Victor Michel –Barred from Securities Industry
Former Advisor Victor Michel Reportedly did not appear for testimony. According to the Financial Industry Regulatory Authority, in June...
Lisa Lowi – Florida Advisor – Barred from Securities Industry
Former RBC Advisor Lisa Lowi reportedly Barred after 37 Customer Disputes Did you lose money investing with Lisa Lowi and RBC Capital...
Zea Capital Fund LLC – BDC – Securities Investigation
Investigating Potential Claims involving Zea Capital Fund LLC According to the prospectus, Zea Capital Fund LLC is a non-diversified...
Meridian Southwest Healthcare Partners LP – Securities Investigation
Concerned about your investment in Meridian Southwest Healthcare Partners? The White Law Group is investigating potential claims involving...
Virtus Real Estate Capital LP – Private Placement – Securities Investigation
Virtus Real Estate Capital LP – Investigating Potential Claims The White Law Group is investigating potential claims involving...
Woodbridge Mortgage Investment Fund I – Securities Investigation
Recover your losses – Woodbridge Mortgage Investment Fund I The White Law Group is investigating potential claims involving...
