Current Investigations
Adam Belardino Charged with Defrauding Client of $313,000
Ex-MML Broker Adam Belardino Charged with Allegations of Embezzling Money from a Client According to an article in Investment News on May...
Christopher Passero Suspended after Allegations
FINRA Reportedly Suspends and Fines Broker Christopher Passero of Money Concepts Capital The Financial Industry Regulatory Authority...
Tax Scheme involving Charitable Remainder Annuity Trusts
Department of Justice Sues to Stop Fraudulent Charitable Trust (CRATs) Abuses The White Law Group is investigating potential claims...
Mobile Infrastructure Corporation Tender Offer
Mobile Infrastructure Corp. to List Shares NYSE under “BEEP” The White Law Group continues to investigate potential...
Edward Jones Broker John Winslow Barred after Allegations
FINRA Reportedly Bars Edward Jones Broker John Winslow after Allegations of Receiving Funds from a Client The Financial Industry...
Investigating Claims involving Cunat Multi-family Income Fund I
Securities Investigation: Cunat Multi-family Income Fund I The White Law Group is investigating potential claims involving broker dealers...
