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Tag: Citigroup

Wells Fargo to pay nearly $2.7 million for early UIT rollovers, featured by top securities fraud attorneys, the White Law Group 

Blog, Securities Fraud

December 14, 2021

Wells Fargo to pay nearly $2.7 million for early UIT rollovers 

FINRA Sanctions Wells Fargo and four other BDs for excessive sales charges  According to The Financial Industry Regulatory...

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Blog, Securities Fraud

May 12, 2015

Recovery of Citigroup Reverse Convertible Notes Losses

Have you suffered losses investing in Citigroup Reverse Convertible Notes? If so, the securities attorneys of The White Law Group may be...

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Blog, Securities Fraud

September 1, 2010

Securities Fraud Investigation Involving CIT InterNotes

The White Law Group is investigating securities fraud claims on behalf of investors involving CIT InterNotes. The sale of CIT InterNotes to...

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Blog, Securities Fraud

August 10, 2010

Investigation Involving Citigroup’s ASTA and MAT funds

The White Law Group is investigating securities fraud claims on behalf of investors with investment losses in Citigroup’s ASTA and MAT...

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Blog, Securities Fraud

June 29, 2010

Current Securities Fraud Investigations

The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance...

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Blog, Securities Fraud

June 17, 2010

ELKS Structured Products for Retail Investors

The White Law Group is investigating the appropriateness of structured product investments sold by various broker-dealers (including...

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