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Current Investigations

Blog, Current Investigations, Securities Fraud

Hugh O. Barndollar III, Crown Capital, Allegedly “Sold Away” from Firm 

FINRA Reportedly Suspends Hugh “Hobby” Barndollar for Two Years after allegations of unapproved securities transactions   According to...

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Blog, Current Investigations

Ex-JP Morgan Broker Edward Turley Barred from Securities Industry

FINRA Bars Ed Turley after Allegations of Unsuitable Trading, Misrepresentation   According to public records posted on FINRA’s website...

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Blog, Current Investigations

Investor Alert: Hartman vREIT XXI, Inc., Secondary Sales Price Suggests Losses for Investors  

Hartman vREIT XXI, Inc. Lawsuits: Recovery of Investment Losses The White Law Group continues to investigate potential securities claims...

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Blog, Current Investigations, Securities Fraud

GWG Holdings Executives Resign following Internal Review 

Update on GWG Holdings Investigation: Lawsuits to Recover Investment Losses  According to reports this week, two executives of GWG...

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Blog, Current Investigations

Infinity Q Alpha Mutual Fund Settles Charges of Massive Overvaluation Scheme 

SEC Orders Infinity Q Diversified Alpha Mutual Fund to Return Funds to Harmed Investors  According to a litigation release posted on...

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Blog, Current Investigations

Priority Income Fund, Inc. Changes “Liquidity Strategy” 

Priority Income Fund Shareholders may not see Liquidity Event anytime soon The White Law Group continues to investigate potential...

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