Blog
Gain Elimination Plan (GEP) Fraud Scheme
Investigation of Fraudulent Tax Shelter – Gain Elimination Plan (GEP)Â The White Law Group is investigating potential claims...
Paul R. McGonigle Pleads Guilty to Defrauding ClientsÂ
The White Law Group continues to investigate potential securities claims involving advisor Paul R. McGonigle. Financial advisor Paul R....
Accredited Investor RuleÂ
SEC Plans to Amend the Accredited Investor Definition by Increasing Thresholds The Securities and Exchange Comission‘s accredited...
FINRA Sanctions Fortune Financial for VA Sales
Fortune Financial Allegedly Unsuitably Recommended Variable Annuities  According to a Letter of Acceptance Waiver and Consent on...
Algorithm Sciences Inc. – Private Placement InvestigationÂ
Investigating Potential Claims: Algorithm Sciences Inc.  The White Law Group is investigating potential securities claims involving...
Eleven Biotherapeutics Inc. – Private Placement InvestigationÂ
Investigating Potential Securities Claims: Eleven Biotherapeutics Inc. The White Law Group is investigating potential securities claims...
