Current Investigations
Robert Turner Barred after Allegations of Million-dollar Fraud
Robert Earl Turner, Jr., Waco, Texas, Barred from Securities Industry According to a Letter of Acceptance Waiver and Consent on January...
Metropolis Technologies Inc. – Private Placement Investigation
Investigating Potential Claims: Metropolis Technologies Inc. The White Law Group is investigating potential securities claims involving...
FINRA Sanctions 3 Firms for 529 Overcharges
Securities America, Royal Alliance, and SagePoint pay Restitution to 529 plan Investors According to a Letter of Acceptance Waiver and...
Anthony “Tony” Liddle Allegedly Defrauded 13 Advisory Clients
SEC Charges Anthony Liddle with Defrauding investors of $1.9 Million According to a litigation release on January 24, 2023, the...
J.P. Turner and Company Lawsuits
The White Law Group is investigating J.P. Turner and Company Complaints Have you suffered losses investing with J.P. Turner and Company?...
Advisor Scott Fries Scheduled for Sentencing
Financial Advisor Scott Fries Allegedly Defrauded Investors The White Law Group continues to investigate potential securities claims...
