Current Investigations
Sorrento Therapeutics Inc. Files Chapter 11 Bankruptcy
Securities Investigation: Sorrento Therapeutics Inc. The White Law Group is investigating potential securities claims involving broker...
First Allied Customer Complaints
The White Law Group is investigating potential securities claims involving First Allied Securities. First Allied Securities, a national...
Lucira Health Inc. Files Chapter 11 Bankruptcy
Securities Investigation: Lucira Health Inc. The White Law Group is investigating potential securities claims involving broker dealers...
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....
