Securities Fraud Articles
SEC Chair Gary Gensler may Resign Following Trump Win
Regulatory Shift after 2024 Election Following Donald Trump’s victory in the presidential election, many in the finance and advisory...
Merrill Lynch Harvest CYES Lawsuits Update
SEC Sanctions Merrill Lynch, Harvest for High Risk Trading Strategy: “Collateral Yield Enhancement Strategy” (CYES) According to a...
JP Morgan Client with Dementia is Refused Trial
JP Morgan Client Lost $50 Million while Suffering from Dementia According to news reports this week, an 87-year-old former JPMorgan client...
FlowPoint Partners Charged with Fiduciary Breaches
SEC Charges Florida Firm with Fiduciary Breaches Linked to Private Funds The SEC has reportedly charged FlowPoint Partners, a Florida-based...
Wells Real Estate Investment: Alleged Ponzi scheme
SEC Charges: $56 Million South Florida Real Estate Ponzi Scheme The U.S. Securities and Exchange Commission (SEC) recently filed an...
Northstar Financial Services (Bermuda) LTD: Investigation Update
Northstar Financial Services (Bermuda) LTD Lawsuits The White Law Group continues to investigate potential securities claims involving...
