Current Investigations
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...
Paulson Investment Co. Sanctioned for Unsuitable Investments
FINRA Censures and Fines Paulson for Variable Interest Rate Structured Products Sales Paulson Investment Company, LLC, a FINRA-registered...
Newlight Technologies Inc. – Private Placement Investigation
Investigating Potential Claims: Newlight Technologies Inc. The White Law Group is investigating potential securities claims involving...
Skydweller Aero Inc.: Securities Investigation
Investigating Potential Claims: Skydweller Aero Inc. The White Law Group is investigating potential securities claims involving broker...
