Current Investigations
Daniel Minich Suspended for “Selling Away” Crypto Hedge Fund
FINRA Reportedly Suspends Daniel Minich for Allegations of Selling Away from the Firm According to public records, the Financial...
JPMorgan Chase Auto Callable Contingent Interest Notes
Investment Losses in JPMorgan Chase Auto Callable Contingent Interest Notes Linked to the S&P GSCI® Crude Oil Index Excess? The...
Investor Alert: Trulieve Inc.
Securities Investigation involving Trulieve Inc. The White Law Group is investigating potential securities fraud claims involving...
Green Organic Dutchman Holdings LTD, Investigating Potential Claims
Concerned about your investment in Green Organic Dutchman Holdings LTD? The White Law Group is investigating potential claims involving...
Joseph Stone Broker Ross Barish Barred after Allegations
Update on the investigation: Ross Barish, Joseph Stone Capital On August 10, 2022, the SEC issued a final judgment by consent against...
Robin Taliaferro Barred after Allegations of Broker Misconduct
FINRA Bars Robin Taliaferro, Irvine, CA, for Failure to Provide Information in its Investigation According to public documents, on July...
