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Tag: DBSI scam

Blog, Securities Fraud

December 2, 2011

Brokerage Firms Performed Poor Due Diligence

Expert Says Some Brokerage Firms Faild to perform Due Diligence on private placement investments. A recent article by Bruce Kelly of the...

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DBSI REIT, DBSI TIC Investigation, Featured by Top Securities Fraud Attorneys, The White Law Group

Blog, Securities Fraud

August 26, 2011

DBSI TIC & DBSI REIT Investments Investigation

DBSI REIT Securities Investigation The White Law Group is continuing to pursue securities fraud claims against broker-dealers who invested...

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Blog, Securities Fraud

February 21, 2011

Broker Dealers Suing Insurance Carriers Over Coverage

According to the Investment News, three independent broker-dealers are suing their respective insurance carriers for failing to cover...

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Blog, Securities Fraud

February 3, 2011

FINRA focused on Private Placements and Non-Traded REITs

Broker-dealer sales of opaque and illiquid private investments are squarely in the sights of securities regulators at the Financial...

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Blog, Securities Fraud

January 21, 2011

FINRA Rules on Private Placement Investments

Private Placement Investments have become a hot button issue for FINRA regulators and securities attorneys representing investors. The...

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Blog, Securities Fraud

June 21, 2010

Investigation into DBSI, Inc. TIC investments

The White Law Group is investigating securities fraud claims on behalf of numerous investors involving recommendations made by their...

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