(888) 637-5510

Tag: Sheik Khan lawsuit

VGTel

Current Investigations, Securities Fraud Articles

June 16, 2017

Update on Sheik F. Khan and VGTel Securities Fraud Investigation

Ex-Ameritas Advisor Sheif F. Khan Barred from Securities Industry According to an order, the Securities and Exchange Commission has barred...

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

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 →

Investment Losses?

Contact our National Securities Fraud Attorneys

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

(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