Current Investigations
Rashawn Russell, Deutsch Bank Rep Arrested for Crypto Fraud
Rashawn Russell Pleads Guilty to Ponzi-like Cryptocurrency Fraud Scheme Former Deutsche Bank broker Rashawn Russell has reportedly...
Icahn Enterprises L.P. – Securities Investigation
Icahn Enterprises L.P. – Investigating Potential Claims The White Law Group is investigating potential securities claims involving...
William Winchester III Barred from the Securities Industry
LPL Advisor William Winchester Allegedly Borrowed Money from 3 Customers According to a Letter of Acceptance Waiver and Consent(AWC) on...
Daniel Mackle Sr. Barred by Securities Regulators
The SEC Reportedly Bars Daniel Mackle Sr. in Connection with Silver Edge Funds According to public documents, the Securities and...
Steve Allen Moise Barred by Securities Regulators
FINRA Bars Joseph Stone Broker Steve Allen Moise after Allegations of Broker Misconduct According to public documents, the Financial...
Packerland Brokerage Complaints and Regulatory Actions
The White Law Group reviews the regulatory history of Packerland Brokerage Services. Packerland Brokerage Services, based in Green...
