Current Investigations
Aldgate Real Estate Partners, LLC Investment Losses
Investigating claims involving Aldgate Real Estate Partners, LLC The White Law Group is investigating potential securities fraud lawsuits...
Broker Michael Dellaporta Jr. Barred from the Securities Industry
FINRA Reportedly Bars Advisor Michael Dellaporta Jr. after Allegations of Outside Business Activity On April 14, 2021, the Financial...
FINRA Alleges Advisor David Melilli made Excessive, Unsuitable Trades
David Melilli, Sagepoint Financial has Customer Complaints According to public records on the Financial Industry Regulatory Authority’s...
CION Investment Corporation to List Shares
Did your broker recommend an investment in CION Investment Corporation? The White Law Group continues to investigate potential securities...