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Current Investigations

Blog, Current Investigations

How Much Trading is Too Much? Excessive Trading Attorneys

Have you suffered investment losses due to too much trading in your brokerage account?  The excessive trading attorneys at The White Law...

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Blog, Current Investigations

Cottonwood Suspends Offering after Accounting Errors

Cottonwood Communities – Non-Traded REIT Investigation  Cottonwood Communities Inc., a publicly registered non-traded REIT specializing...

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Blog, Current Investigations

SmartStop REIT Tender Offer as SRP Remains Suspended

SmartStop Self Storage REIT Inc. – Investigating Potential Claims   The White Law Group continues to investigate potential securities...

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Blog, Current Investigations

Griffin Realty Trust Spinoff Declines in Value

Griffin Realty Trust/Peakstone NYSE Listing Bad News for Investors      The White Law Group continues to investigate potential...

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Blog, Broker Investigations, Current Investigations

Broker Paul McGonigle, LPL Financial, Update

Financial Advisor Paul McGonigle Sentenced to Prison for Defrauding Advisory Clients   According to the US Attorney’s office in...

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Blog, Current Investigations

GWG Holdings UPDATE – GWG L Bonds – Securities Investigation

What Happened to GWG Holdings? GWG Holdings Bankruptcy Case Update  GWG Holdings Inc. announced this week that its reorganization plan has...

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