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Current Investigations

Blog, Current Investigations

How Much Trading is Too Much? Excessive Trading Attorneys

Have you suffered investment losses due to too much trading in your brokerage account?  The excessive trading attorneys at The White Law...

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Blog, Broker Investigations, Current Investigations

Broker Paul McGonigle, LPL Financial, Update

Financial Advisor Paul McGonigle Sentenced to Prison for Defrauding Advisory Clients   According to the US Attorney’s office in...

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Current Investigations

CF Mount Comfort, DST: Securities Investigation

CF Mount Comfort, DST – Investigating Potential Claims The White Law Group is investigating potential securities claims involving...

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Broker Investigations, Current Investigations

Randall Skrabonja Allegedly Fired for Selling Away  

FINRA Bars Advisor Randall Skrabonja after Allegations of Selling Away without Firm Approval     On June 26, 2023, the Financial...

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Current Investigations

JLLX SJC Medical Office DST – Securities Investigation

Investigating Potential Claims involving JLLX SJC Medical Office, DST The White Law Group is investigating potential securities claims...

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Blog, Current Investigations

Comerica Inc. Contingent Interest Notes, sponsored by JP Morgan Chase

The White Law Group is investigating potential claims involving Contingent Interest Notes Linked to the Common Stock of Comerica...

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