Blog

Blog, Investment Loss Recovery

KBS REIT III Lawsuit Investigation: NAV Declines 30%

KBS REIT III Sells Property at a Loss The White Law Group continues to investigate potential securities claims involving KBS REIT III, an...

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Blog, Broker Investigations

Michael Raineri: Barred Seattle Broker Sentenced

Seattle Broker Michael Raineri Barred & Sentenced for Stealing $531K from Client Michael Raineri Barred from Securities Industry,...

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FINRA SEC Sanctions

Hoopoe Capital Markets: Private Placement Investigation

FINRA Fines Hoopoe Capital Markets $20,000 for Private Placement Filing Violations The Financial Industry Regulatory Authority (FINRA) has...

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Securities Fraud Articles

Equitable Advisors and Aegis Capital: Investor Lawsuit

The White Law Group Files FINRA Arbitration Claim Against Equitable Advisors and Aegis Capital Chicago, IL – October 6, 2025 – The...

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Blog

David Lerner Associates, Inc.: Investor Lawsuit

The White Law Group Files FINRA Claim Against David Lerner Associates, Inc. Involving Energy Resources 12 LP October 6, 2025 — Stamford,...

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Blog, Current Investigations

 Moody National REIT II Investigation: Lawsuits & Liquidation

Moody National REIT II Lawsuits: Shareholders Vote on Liquidation Plan Have you suffered investment losses in Moody National REIT II?The...

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