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Current Investigations

United Development Funds REITs: Questions Remain

Blog, Current Investigations, Securities Fraud Articles

December 15, 2016

United Development Funds REITs: Questions Remain

Investor Alert: United Development Funds Are you concerned about your investment losses in United Development Funds REITs? If so, The White...

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Waveland Ventures Investigation, featured by Top Securities fraud attorneys at The White Law Group

Current Investigations

December 13, 2016

Ridgewood Energy Bluewater Institutional Fund LLC Investment Losses

Investigation in Ridgewood Energy Bluewater Institutional Fund LLC Are you concerned about investment losses in Ridgewood Energy Bluewater...

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Charles Fackrell

Blog, Current Investigations, Securities Fraud Articles

December 13, 2016

Charles Fackrell Sentenced to Prison

Update: Charles Fackrell Gets 5 Years Prison for Robin Hood Ponzi Scheme Charles Fackrell of North Carolina was sentenced to more than...

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Blog, Current Investigations, Securities Fraud Articles

December 12, 2016

John Scott Simpson Barred from the Securities Industry

According to FINRA, John S. Simpson (CRD#: 719367) has been barred from the securities industry. On October 25, 2016, in connection with...

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