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Current Investigations

Blog, Current Investigations

Francisco Valenzuela Allegedly Sold Unsuitable Bonds

FINRA Reportedly Suspends Francisco Javier Valenzuela Indefinitely for failure to Comply with Arbitration Award  According to the...

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Blog, Current Investigations, Securities Fraud Articles

Ex-Alliance Global Advisor Michael Shillin Sentenced to 7 Years Prison 

Michael Shillin, Former Alliance Global Advisor, Pleads Guilty after Allegations that he Defrauded 100 Clients  The White Law Group...

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Blog, Current Investigations

Help for Investors: CitiFirst Buffer Securities

Did you lose money in CitiFirst Buffer Securities Linked to the SPDR® Dow Jones® Industrial Average ETF?  Did your broker recommend...

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Blog, Current Investigations

CitiFirst Dual Directional CoBA Notes

Securities Investigation: CitiFirst Dual Directional Barrier Securities Linked to the SPDR® S&P 500® ETF Trust  Did your broker...

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Blog, Current Investigations

Investor Alert: CitiFirst CoBa Structured Notes

Losses in Autocallable Contingent Coupon Equity Linked Securities, Worst Performing of AT&T, Verizon?  The White Law Group is...

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Blog, Current Investigations

Citigroup Enhanced Barrier Digital Plus Securities

Investor Alert: Citigroup Enhanced Barrier Digital Plus Securities Linked to Cisco Systems Inc.   The White Law Group is investigating...

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