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February 28, 2013
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Blog, Securities Fraud
According to ABC 10News, San Diego’s website Ray Lucia responded to SEC charges against him by stating “The SEC has made no, zero, allegations that any investor has been defrauded, has complained or lost a dime.” The video post, in which Lucia defends himself against SEC charges, has since been removed from the
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February 27, 2013
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Blog, Securities Fraud
LaeRoc Fund Investment Losses The White Law Group is investigating potential securities fraud claims against the broker-dealers that improperly or unsuitably recommended private placements (LaeRoc Fund) such as Laeroc 2002 Income Fund, LaeRoc 2004-2005 Income Fund, LaeRoc 2005-2006 Income Fund, Laeroc Edge Fund,
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February 27, 2013
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Blog, Securities Fraud
Many investors, who have already suffered devastating loses as a result of their investment with SCI Real Estate Investment, may be required to return distributions. An adversary proceeding has been filed in the SCI bankruptcy against 250 defendants to recover distributions received from SCI Real Estate Investments.
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February 26, 2013
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Blog, Securities Fraud
KBS Non-Traded REIT Investment Losses KBS non-traded REIT was quick to file an Amended Free Writing Prospectus (FWP) with the SEC after Keith D. Hall, KBS Capital Advisor co-founder and managing partner, appeared on Fox Business. The document filed on February 20th, 2013 is intended to correct and clarify
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February 25, 2013
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Blog, Securities Fraud
ICON Leasing Fund Investment Losses The White Law Group continues to investigate the sale of ICON Funds by broker-dealers that may have failed to perform adequate due diligence when recommending this investment to clients. According to their web site “ICON Investments is a leading alternative investment
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February 22, 2013
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Blog, Securities Fraud
Ridgewood Energy Fund Investment Losses Have you suffered substantial losses in your investment with Ridgewood Energy Fund? If so, the securities fraud attorneys at The White Law group may be able to help you recover your losses through FINRA arbitration. According to their website Ridgwood Energy has over 30 years
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February 21, 2013
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Blog, Securities Fraud
Have you suffered losses in an Erickson Retirement Facilities Bond? If so, the securities attorneys of The White Law Group may be able to help you recover your losses through FINRA arbitration. Erickson Retirement Communities was founded 26 years ago by John Erickson, who is credited with pioneering the large,
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February 21, 2013
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Blog, Securities Fraud
Bradford Drilling Associates Investment Losses The White Law Group continues to investigate potential FINRA arbitration claims involving Bradford Drilling Associates investments. Many oil and gas LPs have high expense ratios, and due to the decline in the overall health of the oil and gas market, are suffering. Some
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February 20, 2013
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Blog, Securities Fraud
Have you suffered losses in the Ziegler Healthcare Fund? If so, you may be able to recover your losses through a FINRA arbitration claim against the brokerage firm/financial professional that solicited that investment. As stated on their website “Ziegler Healthcare Funds (ZHF) I-III are a series of senior
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February 20, 2013
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Blog, Securities Fraud
Mewbourne Oil Investment Updates The White Law Group continues to look into potential FINRA arbitration claims involving Mewbourne Oil and Mewbourne Energy Partners. Mewbourne Holdings Inc is the parent company of both Mewbourne Development Corporation and Mewbourne Oil Company. According to their website, Mewbourne
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