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Current Investigations

Current Investigations

Alec Rivera Investigation

Have you suffered losses investing with Alec Rivera? If so, The White Law Group may be able to help. The former Merrill Lynch financial...

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Blog, Current Investigations

First Capital Real Estate Trust Suspends Distributions

First Capital Real Estate Trust Inc. Securities Investigation On October 20, 2016, First Capital Real Estate Trust Incorporated (First...

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Blog, Current Investigations, Securities Fraud Articles

United Development Fund IV (UDF IV) Delisted by NASDAQ

Concerned about Investment Losses with United Development Funding IV? Have you suffered losses investing in United Development Funding IV?...

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Blog, Current Investigations, Securities Fraud Articles

Mark Tauzin Suspended from Securities Industry

According to FINRA, Mark Tauzin (CRD# 1716373, Lafayette, LA) has been suspended for eight months from the securities industry.  He has...

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Current Investigations

Moody National REIT I, Inc. Suspends DRP

Have you suffered losses investing in Moody National REIT I? If so, The White Law Group may be able to help. According to their website,...

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