Top-Rated Securities Fraud Lawyers | Trusted Investor Advocacy
(888) 637 5510
White Securities Law
Free Consultation

Current Investigations

Current Investigations, Securities Fraud Articles

October 7, 2016

Investor Alert: Former LPL Advisor Sentenced to Federal Prison

Former Financial adviser Robert Tricarico has been sentenced in federal court to more than three years in jail, followed by three years of...

Read More →
Credit Suisse AG

Blog, Current Investigations

October 6, 2016

Credit Suisse AG to pay $90 Million Fine

Investigation of Credit Suisse AG The Securities and Exchange Commission today announced that Credit Suisse AG has agreed to pay a $90...

Read More →
Jeffrey H. Smith

Blog, Current Investigations, Securities Fraud Articles

October 5, 2016

Investor Alert: Jeffrey H. Smith Barred from Securities Industry

The Securities Industry Bars Jeffery H. Smith According to FINRA, former Morgan Stanley broker, Jeffrey H. Smith (CRD # 4505078,...

Read More →

Current Investigations

October 3, 2016

Black Diamond Energy Partners Investigation

Have you suffered losses in Black Diamond Energy Partners offerings? If so, The White Law Group may be able to help you recover those...

Read More →

Blog, Current Investigations

October 1, 2016

Dividend Capital Diversified Property Fund Inc. Investment Losses

Concerned about investment losses in Dividend Capital Diversified Property Fund? The White Law Group continues to investigate FINRA...

Read More →
CNL Lifestyle Properties

Current Investigations

October 1, 2016

CNL Lifestyle Properties: Secondary Market Sales

CNL Lifestyle Properties Investment Losses If you suffered losses investing in CNL Lifestyle Properties, The White Law Group may be able...

Read More →