Securities Fraud Articles
Parking REIT Executive Allegedly Charged with Defrauding Investors
SEC Charges Real Estate Executive With Defrauding Vestin REIT Investors According to the Securities and Exchange Commission on July 30, the...
SEC Charges James Couture with Stealing $2.9 Million
LPL Financial Broker James Couture Charged with Defrauding Clients According to a press announcement on June 1, 2020, the Securities and...
FINRA Claim: Morgan Stanley & Broker Jacob Shapira
Morgan Stanley Broker Jacob “Cobby” Shapira allegedly Shorted Amazon Stock According to Financial Advisor IQ this week, a...
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...
