November, 2012
Archive

November 30, 2012

SEC Charges Chicago-Based Investment Adviser With Defrauding Investors in Failing...

The Securities and Exchange Commission (the SEC) recently charged a Chicago-based

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November 29, 2012

Are nontraded business development companies the next big problem for...

With non-traded REIT sponsors moving in to the new nontraded business development

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November 28, 2012

Recovery of Tax Strategies Group TIC Losses

Have you suffered investment losses in a tenant in common or other real estate

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Edward Beyn Churning Losses, Featured by Top Securities Fraud Attorneys, The White Law Group November 27, 2012

Securities Attorney’s view of the basics of churning fraud

What is Churning Fraud? Churning fraud is defined as an unethical practice employed

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November 25, 2012

New York Investment Advisory Firm sanctioned by SEC.

The Securities and Exchange Commission (the “SEC”) recently sanctioned an

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November 21, 2012

FINRA award entered in favor of Janney Montgomery Scott on...

A FINRA arbitration panel recently awarded Janney Montgomery Scott $2.3 million in

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November 20, 2012

SEC Charges J.P. Morgan and Credit Suisse With Misleading Investors...

In coordination with the federal-state Residential Mortgage-Backed Securities

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November 16, 2012

SEC Receives More Than 3,000 Whistleblower Tips in 2012

The Securities and Exchange Commission (the “SEC”) recently announced that it

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November 14, 2012

Recovery of Wells REIT II Investment Losses

The White Law Group continues to investigate claims on behalf of Wells REIT II

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November 14, 2012

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

On November 9, 2012, the Securities and Exchange Commission (the “SEC”) charged

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