Current Investigations
Jermaine Benjamin Barred by Securities Regulator
Jermaine Benjamin, Pruco Securities, Allegedly Misappropriated Funds On June 7, 2023, the Financial Industry Regulatory Authority (FINRA)...
Shopoff Land Fund IV LP: Investor Loss Investigation
Shopoff Land Fund IV LP– Securities Investigation Are you concerned about your investment in Shopoff Land Fund IV? If so, the securities...
Jeffrey Cohen, Moloney Securities, Barred from FINRA
Broker Investigation: Jeffrey Cohen of Moloney Securities On June 5, 2023, the Financial Industry Regulatory Authority (FINRA) reportedly...
Cottonwood Office Park TIC – Securities Investigation
Investigating Claims – TN Cottonwood LLC – Cottonwood Office Park TIC According to its Form D SEC filing, Cottonwood Office Park...
Tyler Rigsbee, Wells Fargo Broker, Sentenced for Fraud Scheme
Ex-Wells Fargo Broker Tyler Rigsbee Allegedly Stole from Elderly Clients According to a press release on May 1, 2023, financial advisor...
Peakstone NYSE Listing Disappoints Shareholders
Peakstone Realty Trust (Griffin Realty Trust) Trades Far Below NAV The White Law Group continues to investigate potential securities claims...
