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Securities Fraud Articles

Blog, Securities Fraud Articles

Investigation Involving Morgan Stanley’s David Sheinheit

The White Law Group is investigating the trading practices of Morgan Stanley Smith Barney financial advisor David Sheinheit. Specifically,...

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Blog, Securities Fraud Articles

Regulation of Equity Indexed Annuities

According to a recent Wall Street Journal article, a court order has scuttled a rule to regulate equity-indexed annuities as securities and...

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Blog, Securities Fraud Articles

Michael Szafranski reaches $6.03 million settlement

As reported in the Sun-Sentinel, a Miami-Dade County financial adviser has reached a $6.03 million settlement with attorneys handling the...

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Blog, Securities Fraud Articles

Common Securities Fraud Involving REITs (real estate investment trusts).

A real estate investment trust or REIT is a tax designation for a corporation investing in real estate that reduces or eliminates corporate...

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Blog, Securities Fraud Articles

Jennifer Cheeseman barred from securities industry

FINRA recently announced that Jennifer Evelyn Cheeseman, a former financial advisor with NY Life Securities in Stapleton, Alabama, has been...

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