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Tag: Fraud charges

Gain Elimination Plan (GEP) Fraud Scheme, featured by top securities fraud attorneys, the White Law Group

Blog, Current Investigations, Securities Fraud

February 16, 2023

Gain Elimination Plan (GEP) Fraud Scheme

Investigation of Fraudulent Tax Shelter – Gain Elimination Plan (GEP)  The White Law Group is investigating potential claims...

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Deeproot Growth Runs Deep Fund LLC Securities Investigation, featured by top securities fraud attorneys, The White Law Group

Blog, Current Investigations

December 8, 2020

Deeproot Growth Runs Deep Fund LLC Securities Investigation

Concerned about your investment in Deeproot Growth Runs Deep Fund LLC?  *UPDATED* September 2021   Are you concerned about your...

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