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Month: June 2015

Blog, Securities Fraud Articles

LEAF Equipment Fund 4 Liquidity Event 

Have you suffered losses investing in LEAF Equipment Fund 4? If so, the securities attorneys of The White Law Group may be able to help you...

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Blog, Securities Fraud Articles

Investigation involving Frederick E. Monroe Jr.

The White Law Group is investigating the alleged actions of Frederick E. Monroe Jr. Eric T. Schneiderman, the Attorney General of New York...

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Blog, Securities Fraud Articles

Arkansas Sues NY Advisor over Verso bond solicitation

According to the Arkansas Securities Commissioner, Niaz Elmazi (a New York resident who was registered with the Arkansas Securities...

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Blog, Securities Fraud Articles

Three Advisors suspended over relationship with Signal Point Asset Management

The White Law Group is investigating claims regarding John Wendland Handy Jr. (CRD #1580981, Madison, Wisconsin), Jonathan Craig Timson...

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Blog, Securities Fraud Articles

Broker Kristen Hawkins Sentenced to Prison

Did you suffer investment losses as a result of your dealings with Virginia broker Kristen Flynn Hawkins? If so, The White Law Group may be...

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Blog, Securities Fraud Articles

Investigation into Mark Preston French Bullion Investment

According to the US attorney’s Office Southern District of Ohio, former broker, Mark Preston French, has been charged with five...

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