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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...

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VGTel

Securities Fraud

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,...

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Blog, Securities Fraud

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...

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Blog, Securities Fraud

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...

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Blog, Securities Fraud

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...

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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...

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