logo_web_wht
(888) 637-5510

Month: November 2012

Blog, Securities Fraud Articles

SEC Receives More Than 3,000 Whistleblower Tips in 2012

The Securities and Exchange Commission (the “SEC”) recently announced that it has received more than 3,000 whistleblower tips from all...

Read More

Blog, Securities Fraud Articles

Recovery of Wells REIT II Investment Losses

The White Law Group continues to investigate claims on behalf of Wells REIT II investors.  Wells REIT’s own prospectus highlights many...

Read More

Blog, Securities Fraud Articles

SEC Charges Miami-Based Adviser With Hiding Trading Losses and Diverting Client Funds

On November 9, 2012, the Securities and Exchange Commission (the “SEC”) charged a Miami-based investment adviser with defrauding his...

Read More

Blog, Securities Fraud Articles

SEC upholds FINRA decision involving Robert D. Tucker

The Securities and Exchange Commission (the “SEC”) recently sustained FINRA’s decision against Robert D. Tucker, a registered...

Read More

Blog, Securities Fraud Articles

Bad News for TNP Strategic Retail Trust Investors?

It is being reported that Thompson National Properties LLC has ducked a default on one of its note programs, but investors will be getting...

Read More

Blog, Securities Fraud Articles

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