Broker Investigations
Michael Raineri: Customer Complaints and Investor Lawsuits
Seattle Broker Michael Raineri Barred & Sentenced for Stealing $531K from Client Michael Raineri Lawsuits, Complaints, and Investment...
Sean T. Sullivan: Broker Investigation and Customer Complaints
Sean T. Sullivan: Broker Investigation and Customer Complaints The White Law Group is investigating potential securities claims involving...
Rajesh Markan: Investor Lawsuits Investigation *Updated*
Rajesh Markan Barred, Sued & Pleads Guilty to Fraud – Former Merrill Lynch Advisor Accused of $2.9 Million Scheme The White Law Group...
Michael Magruder Barred by FINRA – Investor Lawsuit Options
Broker Bar Investigation: Michael Magruder, Tampa, Florida September 2025 – The Financial Industry Regulatory Authority (FINRA) has...
Donald Spivey Barred by FINRA – Investor Lawsuit Options
Broker Barred: FINRA Permanently Bars Former Broker Donald Spivey The Financial Industry Regulatory Authority (FINRA) has permanently...
William Bredt: Investor Lawsuit Investigation
William Bredt, Raymond James: Investor Lawsuit Investigation The White Law Group is investigating potential securities claims involving...
