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August 31, 2011
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Blog, Securities Fraud
As a national securities litigation law firm and investor protection advocate, the firm often speaks to investors who have experienced trouble with their investments in variable annuities and how they were sold. While variable annuities are a perfectly acceptable investment for the right investor, they are not for
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August 30, 2011
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Blog, Securities Fraud
As a national securities litigation law firm and investor protection advocate, the firm sees all types of securities fraud. The firm has put together a top 10 list of the most common types of securities fraud to come through the firm’s offices. #10 – Insider Trading – Brokers sometimes recommend trades
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August 29, 2011
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Blog, Securities Fraud
A recent Money Magazine article featured on CNN.com does an excellent job in offering advice on how to protect senior parents from being taken advantage of by a financial advisor or investment fraud. Unscrupulous financial advisors often take advantage of retired investors and it can result in a comfortable retirement
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August 29, 2011
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Blog, Securities Fraud
The North American Securities Administrators Association (NASAA), a leading international investor protection organization, recently released its 2010 list of “Top Investor Traps.” The NASAA notes that in todays’ economic times that it is tempting for investors to jump at investment opportunities to try to gain
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August 26, 2011
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Blog, Securities Fraud
Have you suffered investment losses in a Triple Net Lease (NNN) Investment? If so, The White Law Group may be able to help. According to Investopedia.com a Triple Net (NNN) Lease is “A lease agreement that designates the lessee (the tenant) as being solely responsible for all of the costs relating to the asset
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August 26, 2011
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Blog, Securities Fraud
Have you suffered investment losses in Argus Realty Investors TIC? The White Law Group may be able to help. The White Law Group is investigating potential securities fraud claims on behalf of investors involving broker-dealers recommendations that investors purchase risky TIC (tenant-in-common) 1031 exchange
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August 26, 2011
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Blog, Securities Fraud
DBSI REIT Securities Investigation The White Law Group is continuing to pursue securities fraud claims against broker-dealers who invested their clients’ funds in DBSI TIC (tenants in common) and DBSI REIT investments. In April, the firm filed a Financial Industry Regulatory Authority (FINRA) arbitration statement
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August 24, 2011
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Blog, Securities Fraud
According to a publicly available document from the Financial Industry Regulatory Authority (FINRA), the firm Bluechip Securities, Inc. was fined $15,000 and censured by FINRA for alleged fraudulent actions of their former employee Mohammed Akram Khan. Khan himself was suspended from association with any FINRA firm
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August 24, 2011
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Blog, Securities Fraud
According to a recent article by Dan Swanson in the Nebraska City News Press, former stockbroker Rebecca Engle has been sentenced, “to two consecutive 18 to 36 month prison terms for her involvement in what prosecutors called the biggest securities fraud case in state history.” Swanson reported that “over 150
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August 24, 2011
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Blog, Securities Fraud
Did you recently experience difficulty with your Thinkorswim account(s) while they were being transferred to TD Ameritrade? If so, The White Law Group may be able to help you. After its 2009 purchase of the options trader Thinkorswim, TD Ameritrade Holding Corp. recently took the final step to integrate Thinkorswim
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