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Current Investigations
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...
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...
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...
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...
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...
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...
