Current Investigations
DC Industrial Liquidating Trust Investor Update
DC Industrial Liquidating Trust Recent SEC Filings Did you lose money investing in DC Industrial Liquidating Trust at the recommendation...
COLE Growth Opportunity Fund I Secondary Market Offer Sales
Recovery of Investment Losses in COLE Growth Opportunity Fund I Have you suffered losses investing in COLE Growth Opportunity Fund I? If...
KBS Strategic Opportunity REIT II Investor Update
KBS Strategic Opportunity REIT II Declares Net Asset Value Are you concerned about your losses in KBS Strategic Opportunity REIT II? If so,...
Hines Global REIT Investor Update
Hines Global REIT Recent Filings with SEC According to their website, Hines is the sponsor of REIT and BDC investment products sold...
Former Advisor Hugh M. Dyson Found Guilty of Mail Fraud
Hugh M. Dyson Sentenced to 48 Months Prison Did you suffer losses investing with Hugh M. Dyson? If so, The White Law Group may be able to...
Ohio Ex-broker Mark Speakman Sentenced to 5 Years Prison
Update on Mark Speakman, Former Ameriprise Advisor Charged with Fake REIT Scheme According to reports, Mark Speakman, 60, was sentenced to...
