Current Investigations
Tom Buck, Former Merrill Advisor, Faces 25 Years in Prison
Investigating Potential Claims involving Tom Buck and Merrill Lynch According to a statement from federal prosecutors, Tom Buck, 63, faces...
LPL Financial Fined $950,000 for Alternative Investment Sales
New Jersey Settlement alleges excessive amounts of alternative investments According to reports, the New Jersey Bureau of Securities...
ARC New York City REIT Lowers Net Asset Value (NAV)
Securities Investigation involving ARC New York City REIT Have you suffered losses investing in ARC New York City REIT or another AR Global...
Charles Fackrell Serves Term – LPL to pay $295,000 for Ponzi Scheme
Update: NC Fines LPL for Charles Fackrell Ponzi Scheme Did you lose money investing with Charles Fackrell and LPL Financial? If so, the...
Reef White Castle Field 2007 – I Joint Venture – Securities Investigation
Reef White Castle Field 2007 – I Joint Venture Investment Losses Have you suffered investment losses in Reef White Castle Field 2007...
Galleon Ventures LLC – Private Placement – Securities Investigation
Galleon Ventures LLC – Investigating Potential Claims The White Law Group is investigating potential claims involving broker-dealers who...
