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June 30, 2014
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Blog, Securities Fraud
According to Ohio.com two former Ohio brokers, Jeffrey L. Gainer and Jerry A. Cicolani, Jr. are named in a major civil lawsuit filed by Securities and Exchange Commission (SEC) lawsuit for their involvement in an alleged Ponzi scheme that duped investors out of $20 million. The scheme involved the allegedly bogus oil
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June 26, 2014
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Blog, Securities Fraud
Have you suffered investment losses in Lightstone Value Plus REIT? If so, The White Law Group may be able to help. According to SEC records, Lightstone Value Plus REIT was incorporated in 2004 offering up 20,000,000 shares of common stock to investors. The REIT intended to acquire both residential and commercial
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June 26, 2014
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Blog, Securities Fraud
Have you suffered investment losses in Walton Camino Fund Real 1? If so, The White Law Group may be able to help. According to SEC records, Walton Camino Fund was organized in June, 2008 and set out to raise over $11 million from investors. The company’s description indicates they are in the business of
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June 25, 2014
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Blog, Securities Fraud
According to a FINRA disciplinary action announcement, Mark Raymond Talley (CRD #4969783, Registered Representative, Ft. Mitchell, Kentucky) recently submitted an Offer of Settlement in which he was barred from association with any FINRA member in any capacity. Without admitting or denying the allegations, Talley
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June 25, 2014
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Blog, Securities Fraud
According to a FINRA disciplinary action announcement, Allen Hugo Reichman (CRD #1002285, Registered Representative, Irvington, New York) recently submitted a Letter of Acceptance, Waiver and Consent in which he was barred from association with any FINRA member in any capacity. Without admitting or denying the
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June 25, 2014
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Blog, Securities Fraud
According to a FINRA disciplinary action announcement, Richard Martin Ohlhaber (CRD #2154794, Registered Principal, Keller, Texas) recently submitted an Offer of Settlement in which he was barred from association with any FINRA member in any capacity. Without admitting or denying the allegations, Ohlhaber consented to
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June 25, 2014
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Blog, Securities Fraud
According to a FINRA disciplinary action announcement, William Bradford Coolidge (CRD #1636957, Registered Representative, Cordova, Tennessee) recently submitted a Letter of Acceptance, Waiver and Consent in which he was barred from association with any FINRA member in any capacity. Without admitting or denying the
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June 25, 2014
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Blog, Securities Fraud
According to a FINRA disciplinary action announcement, Florlena Cortez (CRD #4339441, Registered Principal, El Paso, Texas) recently submitted a Letter of Acceptance, Waiver and Consent in which she was barred from association with any FINRA member in any capacity. Without admitting or denying the findings, Cortez
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June 25, 2014
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Blog, Securities Fraud
Securities Investigation – United Development Funding III Have you suffered investment losses in United Development Funding III? If so, The White Law Group may be able to help you recover your losses by filing a FINRA Dispute Resolution claim against the brokerage firm that sold you the investment. The trouble
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June 25, 2014
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Blog, Securities Fraud
Investigating Potential Claims Have you suffered investment losses in Redwood Mortgage Investors VIII? If so, The White Law Group may be able to help you recover your losses by filing a FINRA Dispute Resolution claim against the brokerage firm that sold you the investment. The trouble with private placements, Redwood
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