Tag: Boca Raton
Investigation Into Kenneth McLeod Alleged Ponzi Scheme
The White Law Group is investigating potential claims involving the alleged Ponzi scheme perpetrated by Kenneth McLeod. Specifically, the...
Investor Alert – Free Lunch Seminars
Investors frequently get invited to free seminars that promise to educate them about investing strategies or managing money in...
Investigation: MML Investors Financial Advisor Charles Nam
The White Law Group is currently investigating claims on behalf of two investors involving former MML Investors financial advisor Charles...
Montana Ponzi Scheme
In the beginning of 2010, Arthur Leroy Heffelfinger, a former financial advisor with KMS Financial Services, Inc., was arrested in Montana...