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Current Investigations

Blog, Current Investigations, Securities Fraud

Ex-LPL Advisor James Couture Pleads Guilty to Stealing $2.8 Million from Six Clients 

James Couture, LPL Advisor, Faces 20 years in Prison for Defrauding Investors  According to a press announcement on September 8, 2022,...

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Blog, Current Investigations

SEC Investigating Lodging Fund REIT III – Shareholders may have claims  

Securities Investigation involving Lodging REIT Fund III  The White Law Group continues to investigate potential securities claims...

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Blog, Current Investigations

FS Global Credit Opportunities Fund to List Shares under “FSCO” 

Recovery of Investment Losses involving FS Global Credit Opportunities Fund   Are you concerned about your investment in FS Global Credit...

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Blog, Current Investigations

Ronald Coy Bailey, NY Life Advisor, Allegedly sold Private Securities  

FINRA Reportedly Investigates Anchorage Financial Advisor Ronald Bailey for “Selling Away”  According to a FINRA complaint on July 8,...

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Blog, Current Investigations

FINRA Fines Sagepoint Financial, Inc. For Suitability Issues 

Sagepoint Reportedly Sanctioned for Supervisory Failures involving Unsuitable use of Margin  According to public disclosures, the...

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Blog, Current Investigations, Securities Fraud

Joseph Stone Capital Allegedly Failed to Supervise Excessive Trades in 25 Customer Accounts 

FINRA Complaint: Joseph Stone Capital to pay Restitution to Customers for Commissions, Fees   The Financial Industry Regulatory Authority...

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