logo_web_wht
FREE CONSULTATION
(888) 637-5510

Tag: Inc.

Cell Point LLC and Subsidiaries Reportedly Charged with $10 Million Fraud, featured by top securities fraud attorneys, the White Law Group

Blog, Current Investigations

March 16, 2022

Cell Point LLC Reportedly Charged with $10 Million Fraud

SEC reportedly charges Cell Point LLC, Colorado Biopharma Company According to a litigation release, on February 14, 2022, the United...

Read More →
VGTel

Securities Fraud Articles

March 27, 2017

Cervino & Kahn Found Guilty in $15 Million VGTel Scheme

Recovery of Investment Losses in VGTel According to Investment News, broker Christopher Cervino of Franklin Lakes, N.J., and Sheik F. Kahn,...

Read More →

Blog, Securities Fraud Articles

December 6, 2016

New Jersey Broker Arrested for Stock Fraud

Christopher Cervino, 43, faces fraud and other charges for his alleged involvement in a scheme to trade stock at inflated prices, according...

Read More →

Blog, Securities Fraud Articles

January 18, 2016

Arrests Made in $15M Edward Durante Fraud Scheme

The White Law Group continues to investigate potential claims on behalf of investors duped by Edward Durante and his associates. According...

Read More →

Blog, Securities Fraud Articles

January 8, 2016

Edward Durante Fraud Scheme Cost Investors $11 million

The Securities and Exchange Commission (SEC) has charged Edward Durante with operating a multi-year offering fraud that swindled investors...

Read More →
Hines REIT

Current Investigations

March 1, 2012

Recovery of CNL REIT Losses

Concerned about losses in a CNL Properties REIT? Have you suffered investment losses in a CNL Properties REIT?  If so, The White Law Group...

Read More →
Investment Losses?
Contact our National Securities Fraud Attorneys
GET A FREE CONSULTATION

Why Hire The White Law Group?

$50 M
Recovered for Investors
30 Years
of Securities Law Experience
700+
FINRA Arbitration Cases
50 States
Representing Investors
5-Star
AVVO Attorney Rating
Contingency Based Fees
logo_web_wht2
(312) 238-9650 | Fax: (312) 238-8950 | (888) 637-5510 | 125 S. Wacker Drive, Suite 300, Chicago, Illinois 60606 The information you obtain at this site is not, nor is it intended to be, legal advice. You should consult an attorney for individual advice regarding your own situation. You may reproduce materials available at this site for your own personal use and for non-commercial distribution. All copies must include this copyright statement. © 2023 by The White Law Group, LLC All rights reserved.
PRIVACY POLICY

SITE MAP