Current Investigations
Investor Alert: Shadow Retail Partners LP
Shadow Retail Partners LP, Securities Investigation Are you concerned about your investment in Shadow Retail Partners LP? If so, the...
Hugh O. Barndollar III, Crown Capital, Allegedly “Sold Away” from Firm
FINRA Reportedly Suspends Hugh “Hobby” Barndollar for Two Years after allegations of unapproved securities transactions According to...
GWG Holdings Executives Resign following Internal Review
Update on GWG Holdings Investigation: Lawsuits to Recover Investment Losses According to reports this week, two executives of GWG...
MCMP Fuels Trading II LLC, Securities Investigation
MCMP Fuels Trading II LLC, Investigating Potential Claims The White Law Group is investigating potential securities claims involving...
Infinity Q Alpha Mutual Fund Settles Charges
SEC Orders Infinity Q Diversified Alpha Mutual Fund to Return Funds to Harmed Investors According to a litigation release posted on...
G & P Acquisition Corp Delisted for “Abnormally Low” Price Levels
SPAC G&P Acquisition Corp (GAPA) Delisted for “Abnormally Low” price levels According to Investment News on Nov. 8, G&P...
