Broker Investigations
Michael Dugan, Spartan Capital: Investor Lawsuits
Michael Dugan – Spartan Capital- Suspended after Excessive Trading Allegations According to public records on April 1st, 2025,...
John Palma: Investor Lawsuits
John Palma – Spartan Capital- – Barred after Excessive Trading Allegations According to the Financial Industry Regulatory...
Kevin McCallum: Lawsuit Investigation
Kevin McCallum, Former LPL Advisor Investigation Update The White Law Group continues to investigate potential securities lawsuits...
Robert Earls JR.: Investor Lawsuit Investigation
LPL Financial Advisor Robert Earls Jr. Allegedly Misappropriated Clients Funds The White Law Group is investigating potential securities...
Jesus Rodriguez Investor Lawsuits
Former Advisor Jesus Rodriguez Sentenced to 12 Years for Multi-Million Dollar Fraud Scheme The White Law Group continues to investigate...
Keith Baron: Investor Lawsuits
Keith Baron Lawsuit Investigation Update The White Law Group is investigating potential lawsuits involving financial advisor Keith Baron....
