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Current Investigations

Blog, Current Investigations

InPoint Commercial Suspends Redemptions

InPoint Commercial Real Estate Income Suspends Offering, Repurchases InPoint Commercial Real Estate Income Inc., a commercial mortgage...

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Blog, Current Investigations

Mario Rivero Jr. Reportedly Pleads Guilty to Fraud

Ex-Wells Fargo Advisor Mario Rivero Jr. Allegedly Stole $600,000 from five clients According to an article in Shore News Network, former...

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Blog, Current Investigations

Nathaniel Clay Barred after Allegations of Excessive Trades 

SEC Bars Ex-Laidlaw Broker, “Nate” Clay, after Allegations of Fraud  According to a press release on January 20, 2023, the Securities...

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Blog, Current Investigations

Investor Alert: Mackenzie REIT Inc.  

Mackenzie REIT Inc., Securities Investigation  Are you concerned about your investment in Mackenzie REIT Inc.? If so, the securities...

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Blog, Current Investigations

Strategic Student & Senior Housing Trust, Inc. Valuation Update

Strategic Student & Senior Housing Trust, Inc. NAV per share of $6.24      The White Law Group continues to investigate potential...

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Blog, Current Investigations, Securities Fraud

Caz Craffy Barred after Allegations of OBAs 

FINRA Reportedly Bars Caz Craffy for Failure to Provide Testimony in its Investigation  According to a Letter of Acceptance Waiver and...

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