Securities Fraud Articles
SEC Orders Final Judgment against Ex-advisor Lester “Chad” Burroughs
Ex-Lincoln Investment advisor Lester “Chad” Burroughs Found Guilty of Wire Fraud The Securities and Exchange Commission has entered a...
GPB Holdings II LP “Ponzi-Like Scheme” – Recovery for Investors
GPB Holdings II LP Lawsuits Investigation Update The White Law Group continues to investigate potential securities lawsuits involving...
GPB Automotive Portfolio LP Lawsuits Investigation *Update*
GPB Automotive Portfolio LP “Ponzi-Like Scheme” – Recovery for Investors GPB Automotive Portfolio LP is a private placement fund...
The SEC charges Adviser Douglas Elstun with Fraud
Investment Adviser Douglas Elstun, Lenexa, KS charged with Defrauding Clients According to a press announcement on March 30, the Securities...
Raymond James Broker Gary Dodds Sanctioned for Churning/Excessive Trading
Oregon reportedly fines Advisor Gary Dodds for alleged financial exploitation of five elderly clients. According to an article in Gorge...
American Independent Securities Group to pay $275,000 to Customers
FINRA sanctions American Independent Securities Group for Supervisory Issues The White Law Group is investigating potential securities...
