Broker Investigations
Phillip Anderson: GWG Investor Lawsuits
FINRA Sanctions Former Kingswood Adviser Phillip Anderson Over GWG Complaints Investors nationwide continue to come forward with GWG...
William Conn, Raymond James: Lawsuit Investigation
William Conn Former Raymond James Broker Suspended after Allegations The White Law Group is investigating potential FINRA lawsuits...
Jean-Pierre Gobic: Investor Lawsuit Investigation
Jean-Pierre Gobic Allegedly Made Misrepresentations The White Law Group is currently investigating potential FINRA arbitration lawsuits...
Derek Taller: Investment Fraud Lawsuits
SEC Charges Former Adviser Derek Taller with $22 Million Investment Fraud Scheme The Securities and Exchange Commission (SEC) has...
Mario Martinez: Investor Lawsuit Investigation
Mario Martinez Allegedly Misappropriated Client Funds The White Law Group is currently investigating potential FINRA arbitration lawsuits...
Sanford Simmons Jr.: Customer Complaints
Sanford Simmons, Jr.: Investment Loss Recovery after Allegations of Unsuitable Investments The White Law Group is investigating potential...
