Current Investigations
Broker Paul McGonigle, LPL Financial, Update
Financial Advisor Paul McGonigle Sentenced to Prison for Defrauding Advisory Clients According to the US Attorney’s office in...
GWG Holdings UPDATE – GWG L Bonds – Securities Investigation
What Happened to GWG Holdings? GWG Holdings Bankruptcy Case Update GWG Holdings Inc. announced this week that its reorganization plan has...
CF Mount Comfort, DST: Securities Investigation
CF Mount Comfort, DST – Investigating Potential Claims The White Law Group is investigating potential securities claims involving...
Randall Skrabonja Allegedly Fired for Selling Away
FINRA Bars Advisor Randall Skrabonja after Allegations of Selling Away without Firm Approval On June 26, 2023, the Financial...
CX Retreat at the Park, DST – Securities Investigation
CX Retreat at the Park, DST The White Law Group is investigating potential securities claims involving broker dealers who may have...
CX Alexandria DST – Securities Investigation
Investigating Potential Claims involving CX Alexandria DST The White Law Group is investigating potential securities claims involving...
