Current Investigations
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...
Griffin Realty Trust Lawsuits Investigation
Griffin Realty Trust Inc. (formerly Griffin Capital Essential Asset REIT) Tender Offer Price $4.08 per share may Suggest Losses for...
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...
Southern Appalachian Investment Fund 2014 LLC Investment Losses
Southern Appalachian Investment Fund 2014, Syndicated Conservation Easement Investment The White Law Group is investigating potential...
Inland Capital Investment Fund 2014 LLC Securities Investigation
Did your broker recommend an investment in Inland Capital Investment Fund 2014 LLC? The White Law Group is investigating potential...
