Current Investigations
Legacy Living Senior Partners Jasper, LLC Securities Investigation
Did your broker recommend an investment in Legacy Living Senior Partners Jasper LLC? The White Law Group is investigating potential...
Former Cetera Advisor David Rockwell Sentenced to Prison
David A. Rockwell, Cape Coral, Florida Reportedly Pleads Guilty to Fraud The White Law Group continues to investigate potential securities...
Titan Securities Broker Richard Demetriou Barred from Securities Industry
FINRA Bars Richard Demetriou of Titan Securities for Unapproved Securities Sales According to a Financial Industry Regulatory Authority...
SEC Charges LJM Funds Management & LJM Partners with Fraud
SEC says LJM Management Misled Investors leading to Massive Trading Losses in 2018 The White Law Group continues to investigate potential...
SEC Charges James Couture with Stealing $2.9 Million
LPL Financial Broker James Couture Charged with Defrauding Clients According to a press announcement on June 1, 2020, the Securities and...
EJF Trust Preferred Fund LP Securities Investigation
Did your broker recommend an investment in EJF Trust Preferred Fund LP? The White Law Group is investigating potential securities claims...
