Current Investigations
Harmon South Investments, LLC: Securities Investigation
Harmon South Investments, LLC: Did you Lose Money? The White Law Group is investigating potential securities claims on behalf of investors...
Tarpon Creek Investments, LLC: What Investors Should Know
Did You Invest in Tarpon Creek Investments, LLC? The White Law Group is investigating potential securities claims on behalf of investors...
Harlan Mountain Investments, LLC Investment Losses
Harlan Mountain Investments, LLC: Recovery of Investment Losses The White Law Group is investigating potential securities claims on behalf...
Fishpond Investments, LLC Investment Losses
Fishpond Investments, LLC: Recovery of Investment Losses The White Law Group is investigating potential securities claims on behalf of...
Goliath Ventures Ponzi Scheme: CEO Pleads Guilty – Investor Recovery Options
Goliath Ventures Ponzi Scheme: CEO Pleads Guilty – Investor Recovery Options Christopher Alexander Delgado, the former president and CEO...
EcoVest Capital Conservation Easement Losses & Investor Lawsuits
EcoVest Capital Complaints, Conservation Easement Losses & Lawsuits | Updated July 2026 The IRS announced in May 2026 what it...
