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September 30, 2016
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Blog
Have you suffered losses investing in InvenTrust Properties (formerly Inland America)? 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. Investors looking to sell a private placement investment
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September 30, 2016
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Securities Fraud
Jerome Krause and First Heartland Capital Investment Losses If you have suffered losses investing with Jerome Krause and First Heartland Capital, The White Law Group may be able to help. Jerome Krause, a broker with First Heartland Capital Inc. must pay $600,000 in damages to an elderly couple after allegedly stealing
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September 30, 2016
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Current Investigations
Have you suffered losses investing in CION Investment Management BDC? If so, the securities attorneys of The White Law Group may be able to help you recover those losses through a FINRA arbitration claim against the brokerage firm or financial advisor that recommended the investment to you. CĪON Investment
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September 30, 2016
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Current Investigations
Cheniere Energy Partners, L.P. (NYSE MKT: CQP) is a Delaware limited partnership formed by Cheniere Energy, Inc. Through wholly owned subsidiaries, it owns and operates the Sabine Pass LNG receiving terminal and the Creole Trail Pipeline located in western Cameron Parish, Louisiana on the Sabine Pass Channel. A
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September 30, 2016
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Blog
Wells Fargo Advisors Ordered to Pay A FINRA arbitration panel has ordered Wells Fargo Advisors to pay a former client more than $262,000 for failing to promptly liquidate his brokerage account, according to a recent FINRA filing. Jeffrey Ball, a Los Angeles psychologist, allegedly gave the firm written instructions to
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September 29, 2016
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Current Investigations, Securities Fraud
A painful sell-off of Atlas Energy Group yesterday saw shares fall more than 42%. The sell-off comes a day after the stock rallied more than 19% on news that hedge fund manager Leon Cooperman had purchased 1,277,162 shares. The purchase was disclosed in a Form 4 Filing with the SEC. The stock hit a quarterly high
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September 29, 2016
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Blog
UBS to Pay $15,000,000 UBS Financial Services paid more than $15 million to settle Securities and Exchange Commission charges that it improperly sold risky, complex products to investors, the agency announced on Wednesday. The SEC used a coding technique that allows it analyze data across an entire trading platform to
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September 29, 2016
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Current Investigations, Securities Fraud
Investment Losses with Peter Kohli and DMS Advisors If you suffered losses investing with Peter Kohli and DMS Advisors, The White Law Group may be able to help. The Securities and Exchange Commission has issued an emergency asset freeze against a former Pennsylvania stockbroker Peter Kohli for defrauding investors in
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September 28, 2016
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Current Investigations
Och-Ziff Hedge Fund Investment Losses Have you suffered losses investing in Och-ziff hedge fund? If so, The White Law Group may be able to help. According to Bloomberg, Och-Ziff, one of the world’s largest hedge funds with $39.1 billion in assets, has been in the crosshairs of investigators for at least five years
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September 28, 2016
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Current Investigations
Securities Investigation – Alternative Investment – FS Energy and Power Fund Have you suffered investment losses in FS Energy and Power Fund (FSEP II)? 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
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