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Current Investigations

Blog, Current Investigations

Barbara Bernatzky Barred after Allegations of Ponzi-scheme 

FINRA Reportedly Bars Barbara Bernatzky after Customer Alleges Misappropriation  According to a Letter of Acceptance Waiver and Consent,...

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Blog, Current Investigations

Investor Alert: TPEG Southlake Hotel Investors LLC 

Investigating Claims involving TPEG Southlake Hotel Investors  The White Law Group is investigating potential securities claims involving...

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Blog, Current Investigations

Investigating Claims involving MCI Preferred Income Fund IV  

Securities Investigation: MCI Preferred Income Fund IV  The White Law Group is investigating potential claims involving broker dealers who...

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Blog, Current Investigations

Mortgage REITs (mREITs) Decline amid Economic Uncertainty 

Mortgage REITs Decline amid Economic Uncertainty  Have you suffered losses investing in a mortgage REIT (mREIT) at the recommendation of...

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Blog, Current Investigations

Securities Investigation: VanEck Digital Assets Equity UCITS ETF (DAPP) 

VanEck Digital Assets Equity UCITS ETF – Recovery of Investment Losses   The White Law Group is investigating potential securities...

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Blog, Current Investigations

UBS Reportedly Sues Texas Broker Robert Turner

Robert Turners’ clients allege they were defrauded with a “bogus scheme to invest.”  Waco financial advisor Robert Turner is...

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