Current Investigations
Scott Wolfrum, David A. Noyes & Co., SEC Charges
SEC Fines Scott Wolfrum for Conflicts of Interest in Investment Recommendations The SEC’s Division of Enforcement has reportedly...
Shopoff Commercial Growth & Income Fund II: Investigation
Shopoff Commercial Growth & Income Fund II: Illiquid Investment The White Law Group is investigating potential claims involving broker...
REVA Raleigh Colonnade DST- Investigating Potential Claims
Securities Investigation: REVA Raleigh Colonnade DST Are you concerned about your investment in REVA Raleigh Colonnade DST? If so, the...
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...
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...
CF Mount Comfort, DST: Securities Investigation
CF Mount Comfort, DST – Investigating Potential Claims The White Law Group is investigating potential securities claims involving...
