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Blog, Current Investigations, Securities Fraud Articles

Thomas Buck Update – Fed. Prosecutors want 6 ½ Years 

Merrill Lynch Advisor Thomas Buck  (Tom Buck) According to reports this week, federal prosecutors are asking a judge to impose a 78-month...

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Blog, Securities Fraud Articles

The SEC & the Government Shutdown

How is the Government Shutdown Affecting the SEC? As you surely know by now, thousands of workers have been furloughed as a result of the...

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Blog, Current Investigations, Securities Fraud Articles

AR Global’s Healthcare Trust, Investment Losses

AR Global’s Healthcare Trust Inc. Third Party Tender Offer:  $7.99 per share. The White Law Group is continuing our investigation in...

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Blog, Current Investigations, Securities Fraud Articles

Jerry Wayne Simpson Indicted on Fraud Charges

Concerned about your investments with Jerry Wayne Simpson? According to news reports, between March 2016 and October 2017, former financial...

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Blog, Current Investigations, Securities Fraud Articles

John Greg Schmidt Arrested for Fraud Scheme

John Greg Schmidt – Securities Fraud Investigation According to news reports last week, former financial advisor John Greg Schmidt...

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Blog, Current Investigations, Securities Fraud Articles

State of Mass. Fines Stifel Nicolaus & Co $300K

Stifel Nicolaus & Co to pay $300,000  for  Alleged Scheme According to reports, Massachusetts’ regulators led by Secretarty of...

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