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August 26, 2014
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Blog, Securities Fraud
According to www.theindychannel.com, Indiana broker, Lynn A. Simon plead guilty to charges stemming from allegations that he defrauded investors of more than $1 million. The report said that law enforcement agents began investigating Simon after his wife reported him missing. In addition the Indiana Secretary of
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August 25, 2014
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Blog, Securities Fraud
According to the Associated press, the president of DBSI, David Swenson, was sentence to 20 years in federal prison by District Judge B. Lynn Winmill. The company’s former legal counsel, Mark Ellison, was sentenced to five years. “Winmill said Wednesday that he didn’t believe the defendants set out
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August 22, 2014
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Blog, Securities Fraud
Have you purchased investments with Thompson National Properties (TNP)? If so, the following information may be of value to you. According to InvestmentNews, Tony Thompson and his company are offering to exchange TNP notes for a new stock venture. Last month, TNP pitched the idea to investors as part of a plan to
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August 21, 2014
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Blog, Securities Fraud
Catalyst Energy Limited Partnership Investigation Have you suffered financial losses as a result of your purchase of a Catalyst Energy Limited Partnership? If so, The White Law Group may be able to recover some of your losses in a FINRA arbitration claim against the brokerage firms that recommended the investment.
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August 20, 2014
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Blog, Securities Fraud
Have you suffered investment losses in a Geneva Exchange Fund tenant-in-common (TIC)? If so, The White Law Group may be able to help you recover your losses through a FINRA arbitration claim against the brokerage firm that recommended the investment. According to SEC filings, there are multiple Geneve Exchange Funds
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August 20, 2014
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Blog, Securities Fraud
Did you invest in CORE Series 2007 8% Secured Debentures? If so,The White Law Group may be able to help you recover your investment losses. In a letter to shareholders, CORE announced that three apartment complexes, the primary collateral for the Debenture, have been foreclosed upon. The letter states, “Core
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August 20, 2014
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Blog, Securities Fraud
According to reports, a former Morgan Stanley broker was ordered to repay almost $1 million in a promissory note case but managed to prevail on a counterclaim and was awarded $100,000 in damages. The report indicates that the counterclaim was largely based on allegations that Morgan Stanley promised to keep an office
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August 19, 2014
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Blog, Securities Fraud
Have you suffered substantial losses in a Endowment TEI Fund investment? If so, The White Law Group may be able to help you recover your investment losses. According to regulatory filings with the SEC, Endowment TEI Fund is a limited partnership formed in 2005. The TEI fund is considered a non-diversified, closed-end
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August 18, 2014
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Blog, Securities Fraud
Have you suffered investment losses as a result of your dealings with Azim Nakhooda and Cedar Brook Financial Partners? If so, White Law Group may be able to recover some of your investment losses through a FINRA arbitration claim. According to Cleveland.com, one of the principals of Cedar Brook Financial Partners, a
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August 18, 2014
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Blog, Securities Fraud
Have you suffered investment losses as a result of your dealings with Howard Slater and Cedar Brook Financial Partners? If so, The White Law Group may be able to recover some of your investment losses through a FINRA arbitration claim. According to Cleveland.com, one of the principals of Cedar Brook Financial
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