Current Investigations
Bloom Inc.: Securities Investigation Â
Investigating Claims: Bloom Inc. The White Law Group is investigating potential securities claims involving broker dealers who may have...
Deep Labs Inc.: Securities Investigation Â
Concerned about your investment in Deep Labs Inc.? Â The White Law Group is investigating potential securities claims involving broker...
Center Street Securities Fined for GPB Sales Â
FINRA orders Center Street Securities to pay Restitution for Unsuitable GPB Sales      According to a Letter of Acceptance Waiver...
Moloney Securities Co. Sanctioned for GPB SalesÂ
FINRA orders Moloney Securities to pay Restitution for Unsuitable GPB Sales     According to a Letter of Acceptance Waiver and...
Conrad Coggeshall Allegedly Defrauded Elderly InvestorsÂ
SEC obtains final judgement against Conrad Coggeshall  According to a litigation release on December 27, 2022, the Securities and...
John Terzis, LPL Advisor, Barred from Securities IndustryÂ
John Terzis Allegedly Borrowed $200,000 from a Customer According to a Letter of Acceptance Waiver and Consent on December 23, 2022, the...
