Current Investigations
Chicagoland Fresh Market Venture DST – Securities Investigation
Concerned about your investment in Chicagoland Fresh Market Venture DST? The White Law Group is investigating potential securities...
Securities Investigation: Aeon Fiber Opportunity Fund I LP
Investigating Claims involving Aeon Fiber Opportunity Fund I LP The White Law Group is investigating potential securities claims...
Shawn Good Barred after Allegations of Ponzi Scheme
Financial Advisor Shawn Good Charged with Defrauding 5 Clients of nearly $5 Million According to a press release on April 19, 2022,...
Philip Riposo Barred from Securities Industry after Allegations
Broker Philip Riposo, United Planners, Barred after Allegations According to the Financial Industry Regulatory Authority (FINRA), the...
Securities Investigation: Sourcely Holdings Inc.
Investigating Potential Claims involving Sourcely Holdings Inc. The White Law Group is investigating potential securities claims...
FINRA Sanctions IBN Financial Services For GPB Sales
FINRA Censures and Fines IBN Financial Services for Unsuitable GPB Funds Sales According to The Financial Industry Regulatory Authority...
