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Current Investigations

Virtua Gainesville Hotel Opportunity Fund, LLC : Investigation

Investigating Potential Claims Involving Virtua Gainesville Hotel Opportunity Fund, LLC The White Law Group is investigating potential...

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Blog, Broker Investigations, Securities Fraud Articles

Caz Craffy Investor Lawsuits

Caz Craffy Barred by SEC After Defrauding Gold Star Families of $9.9 Million The White Law Group Continues to Investigate Claims Against...

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Current Investigations

CS1031 Palm Lake Club MHC, DST : Investigation

CS1031 Palm Lake Club MHC, DST – Securities Investigation The White Law Group is reviewing potential securities fraud claims on behalf of...

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Current Investigations

CS1031 Residence at Riverwatch Apartments : Investigation

CS1031 Residence at Riverwatch Apartments, DST – Investment Loss Investigation The securities attorneys at The White Law Group are...

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Current Investigations

CS1031 Lullwater at Big Ridge Apartments, DST : Investigation

CS1031 Lullwater at Big Ridge Apartments, DST – Investment Investigation The White Law Group is investigating potential claims on behalf...

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Current Investigations

CS1031 Zero Coupon Fulfillment Center, DST: Investigation

CS1031 Zero Coupon Fulfillment Center, DST – Investment Investigation The White Law Group is investigating potential claims involving...

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