Broker Investigations
Philip Riposo, United Planners’: Investor Lawsuits
Broker Philip Riposo, United Planners, Update on Lawsuit Investigation The White Law Group continues to investigate potential lawsuits...
NC Broker Robert Cupello Sanctioned for Variable Annuity Exchanges
FINRA Suspends Broker Robert Cupello Over Variable Annuity Exchanges The White Law Group is investigating claims involving broker Robert...
T. Sloan Thompson Truist Lawsuit & Complaints | Truist Investment Services Investigation
T. Sloan Thompson Truist Lawsuit & Complaints Investigation Investors searching for information about T. Sloan Thompson, Truist...
Florida Advisor Andrew Jacobus Sentenced after Ponzi Scheme Conviction
Andrew Jacobus Sentenced to 20 Years in $94 Million Ponzi Scheme Fort Lauderdale Financial Advisor Andrew Jacobus Sentenced to Federal...
Richard “Rick” Leininger – Broker Investigation – FINRA, Illinois Sanctions
Richard “Rick” Leininger – FINRA Suspension and Illinois Securities Sanctions The White Law Group is investigating potential...
Jack Nadarajah, Former Jeffries Broker, Barred by FINRA after Allegations of Wire Fraud
FINRA Bars Former Broker Jack Nadarajah (Jeyakumar Nadarajah) The White Law Group is investigating potential claims involving barred broker...
