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October 31, 2016
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Blog, Current Investigations, Securities Fraud
Investment Losses with Investment Scams The SEC’s Office of Investor Education and Advocacy is issuing this Investor Alert to help educate investors, including individuals who may receive lump sum payouts from insurance companies and others as a result of damage from Hurricane Matthew, about Investment Scams.
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October 31, 2016
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Blog
Reef 2011 Private Drilling Fund Investment Losses Have you suffered investment losses in Reef 2011 Private Drilling Fund, LP? 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. According to their
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October 30, 2016
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Current Investigations
Midstates Petroleum Investment Losses Midstates Petroleum Company, Inc. is an independent producer focused on oil fields in the Mississippian Lime play in Oklahoma and the Anadarko basin in Texas and Oklahoma. The company issued debt to raise capital for its ventures, including the Midstates Petroleum Company Inc.
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October 30, 2016
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Blog
Have you suffered losses investing in Atlas Resources Public 18-2008 A L.P.? If so, The White Law Group may be able to help. According to their website, Pittsburgh-based Atlas Resource Partners, L.P. is a fully integrated energy drilling and production company. The company has operations in basins across 16 different
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October 29, 2016
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Blog, Current Investigations
Have you suffered losses investing with William L. Tatro (CRD #808176, Newark, New York)? If so, The White Law Group may be able to help. As we told you in June 2014, William Lewis Tatro IV was barred from securities industry. At that time, Tatro’s Broker Check indicated there were over 60 customer disputes during
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October 29, 2016
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Blog, Current Investigations
According to Bloomberg, Monroe Capital Corporation (MRCC) is a business development company (BDC) specializing in senior, unitranche and junior secured debt and to a lesser extent, unsecured debt and equity investments, and buyouts in middle-market companies. The fund apparently prefers to invest in casinos and
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October 28, 2016
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Blog, Current Investigations
According to FINRA, the Department of Enforcement alleges that between May 24, 2012 and July 26, 2012 while employed as a registered representative at National Securities Corporation, Glenn McDowell (CRD# 2748337, New York, NY) executed at least 38 unauthorized transactions in a customer’s account. For FINRA’s
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October 28, 2016
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Current Investigations
Have you suffered losses investing in Memorial Production Partners LP? If so, the securities attorneys of The White Law Group may be able to help you recover your losses in a FINRA arbitration claim against the brokerage firm that recommended the investment. Memorial Production Partners LP was formed to own and
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October 27, 2016
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Current Investigations, Securities Fraud
According to reports, South Florida financial adviser, Brian M. Berger, 39, is facing federal charges that he defrauded more than $370,000 from his clients. Berger reportedly pleaded not guilty to three wire fraud charges October 14, in federal court in West Palm Beach. Berger, who has worked for three different
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October 27, 2016
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Blog, Current Investigations, Securities Fraud
UDF IV Investment Losses On October 24, 2016, the board of trustees of United Development Funding IV (UDF IV) announced that it has no recommendation and expresses no opinion regarding an amended third-party tender offer, from SCM Special Fund 3, LP and Mackenzie Capital Management, LP, of $1.00 per share for common
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