Current Investigations
Antoine Souma Barred after Allegations of Selling Away
FINRA Reportedly Bars Antoine Souma from the Securities Industry According to public documents, the Financial Industry Regulatory Authority...
Gain Elimination Plan (GEP) Fraud Scheme
Investigation of Fraudulent Tax Shelter – Gain Elimination Plan (GEP) The White Law Group is investigating potential claims...
Paul R. McGonigle Pleads Guilty to Defrauding Clients
The White Law Group continues to investigate potential securities claims involving advisor Paul R. McGonigle. Financial advisor Paul R....
Algorithm Sciences Inc. – Private Placement Investigation
Investigating Potential Claims: Algorithm Sciences Inc. The White Law Group is investigating potential securities claims involving...
Eleven Biotherapeutics Inc. – Private Placement Investigation
Investigating Potential Securities Claims: Eleven Biotherapeutics Inc. The White Law Group is investigating potential securities claims...
Investor Alert: MEI Pharma Inc.
Securities Investigation: MEI Pharma Inc. Are you concerned about your investment in MEI Pharma Inc. at the recommendation of your...
