Current Investigations
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...
Direxion Daily Semiconductor Bear 3X ETF (SOXS) Down 66.29%.
Investigating Potential Claims involving Direxion Daily Semiconductor Bear 3X Are you concerned about investment losses in Direxion Daily...
United Mortgage Trust: SEC Seeks to Revoke Registration
United Mortgage Trust Fails to File Periodic Reports The White Law Group continues to investigate the liability that brokerage firms may...
Reef Global Energy IX LP – Securities Investigation
Recover your Losses – Reef Global Energy IX LP Are you concerned about investment losses in Reef Global Energy IX LP? If so, The...
