Call Now for a Free Consultation
(888) 637-5510

Tag: Medical Capital losses

Blog, Securities Fraud

Medical Capital class action against Hantz Financial

According to reports, Hantz Financial is still contending with the fallout from Medical Capital, the $2.2 billion Ponzi scheme built on...

Read More

Blog, Securities Fraud

More Fall Out Relating to Medical Capital

According to the Investment News, a former stockbroker in Colorado has been criminally charged with securities fraud for selling Medical...

Read More

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...

Read More

Blog, Securities Fraud

Securities Fraud Investigation Involving Oil and Gas Partnerships and Private Placements

The White Law Group is investigating potential securities fraud claims on behalf of investors involving broker-dealers recommending that...

Read More

Blog, Securities Fraud

Ameriprise Setting Aside Reserves for Securities America Legal Claims

According to the Investment News, Ameriprise Financial Inc. has announced that it is setting aside $40 million in legal reserves for class...

Read More

Blog, Securities Fraud

Another FINRA Private Placement Investigation

According to the Investment News, National Securities Corp. is the latest broker-dealer to face disciplinary action from Finra over the...

Read More