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Bill Smith

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Misrepresentations and Omissions

Misrepresentations and Omissions – Investment Fraud  Misrepresentations and omissions refer to deceptive practices in investment...

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Blog, Securities Fraud Articles

SEC has Record year for Enforcement Actions in 2022

The Securities and Exchange Commission Collected more than $6.4 Billion in 2022  According to Financial Advisor IQ, the Securities and...

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Blog, Securities Fraud Articles

The Worst Financial Advisors in America according to Think Advisor

Think Advisor: Worst Financial Advisors in America Updated 2023  Think Advisor, an on-line investment news magazine, posted an article...

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Blog, Securities Fraud Articles

SEC Cracks down on 16 Wall Street Firms

Firms agree to pay penalties of more than $1.1 billion  According to a press announcement on September 27, 2022, the Securities and...

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Blog, Current Investigations, Securities Fraud Articles

GPB Holdings II LP “Ponzi-Like Scheme” – Recovery for Investors

GPB Holdings II LP Lawsuits Investigation Update The White Law Group continues to investigate potential securities lawsuits involving...

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Blog, Current Investigations, Securities Fraud Articles

GPB Automotive Portfolio LP Lawsuits Investigation *Update*

GPB Automotive Portfolio LP “Ponzi-Like Scheme” – Recovery for Investors GPB Automotive Portfolio LP is a private placement fund...

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