Current Investigations
Stephen S. Eubanks and Massachusetts Ponzi Scheme
Former Advisor Stephen S. Eubanks Sentenced to Prison- update May 24, 2019 On Tuesday in U.S. District Court, Stephen S. Eubanks, of...
Former Broker Gerald Cocuzzo Sentenced to 18 Months Prison
Gerald Cocuzzo Sentenced in ForceField Energy Market Manipulation Scheme Former broker Gerald Cocuzzo, who pleaded guilty to securities...
KBS REIT II Secondary Market Listing $4.50/share
Investment losses in KBS REIT II Have you suffered investment losses in KBS REIT II? If so, The White Law Group may be able to help you...
FINRA Fines Mid Atlantic Capital Corporation for Compliance Issues
Mid Atlantic Capital Corporation Censured and Fined According to FINRA, Mid Atlantic Capital Corporation (CRD #10674, Pittsburgh,...
FINRA Fines Wells Fargo Clearing Services for Compliance Violations
Wells Fargo Clearing Services Censured & Fined According to the Financial Industry Regulatory Authority, Wells Fargo Clearing Services,...
Direxion Daily 20+ Year Treasury Bear 3X Shares (TMV) Down 18.5%
Investment Losses in Direxion Daily 20+ Year Treasury Bear 3X Shares (TMV) Have you suffered losses in Direxion Daily 20+ Year Treasury...
