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Tag: DBSI scam

Blog, Securities Fraud

Expert Says Some Brokerage Firms Performed Poor Private Placement Due Diligence

A recent article by Bruce Kelly of the investmentnews.com reported the opinion of Gordon Yale, a forensic accountant, who has served as an...

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Blog, Securities Fraud

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

Broker Dealers Suing Insurance Carriers Over Coverage For Customer Claims

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

FINRA focused on possible securities fraud Involving 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

FINRA Rules on Private Placements

Private Placements have become a hot button issue for FINRA regulators and securities attorneys representing investors.  The number of...

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Blog, Securities Fraud

Investigation into possible securities fraud involving 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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