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April 30, 2017
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Blog, Current Investigations
Recovery of Investment Losses in Steadfast Apartment REIT Are you concerned about investment losses in Steadfast Apartment REIT? If so, The White Law Group may be able to help you recover your losses by filing a FINRA arbitration against the brokerage firm that sold you the investment. Steadfast Apartment REIT is a
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April 30, 2017
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Current Investigations
Recovery of Investment Losses in Elite Dairy Genomics, LLC Are you concerned about investment losses in Elite Dairy Genomics, LLC? If so, the attorneys at The White Law Group may be able to assist you in recovering your losses through FINRA Arbitration. Elite Dairy Genomics, LLC filed a Form D to raise capital in
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April 29, 2017
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Current Investigations
Recovery of Investment Losses in Vista Drilling Program 2013-2 LP Have you suffered investment losses in Vista Drilling Program 2013-2 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. Vista
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April 28, 2017
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Current Investigations
Recovery of Investment losses in Direct Invest -500 East Main LLC Tenants in Common The White Law Group is investigating potential securities fraud claims on behalf of investors involving TICs (Tenants in Common). If your broker-dealer recommended that you purchase a risky TIC investment, such as Direct Invest -500
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April 28, 2017
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Current Investigations
Recovery of Investment losses in Direct Invest -Heron Cove LLC Tenants in Common The White Law Group is investigating potential securities fraud claims on behalf of investors involving TICs (Tenants in Common). If your broker-dealer recommended that you purchase a risky TIC 1031 exchange investment, such as Direct
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April 28, 2017
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Current Investigations
Recovery of Investment losses in Direct Invest -Braintree Park LLC Tenants in Common The White Law Group is investigating potential securities fraud claims on behalf of investors involving TICs (Tenants in Common). If your broker-dealer recommended that you purchase a risky TIC investment, such as Direct Invest
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April 28, 2017
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Current Investigations
Recovery of Investment losses in Bluerock STL Office Portfolio S LLC Are you concerned about investment losses in Bluerock STL Office Portfolio S LLC? If so, the attorneys at The White Law Group may be able to help you recover your losses by filing a FINRA Arbitration claim against the brokerage firm that sold you
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April 28, 2017
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Current Investigations, Securities Fraud
Thomas E. Andrews is Currently Serving Federal Prison Term According to a press release, the SEC is charging Thomas E. Andrews with defrauding 23 investors. Andrews is already serving time in federal prison for said charges. According to the SEC’s complaint, from 2010 through the fall of 2015, Andrews allegedly
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April 28, 2017
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Securities Fraud
FINRA Bars Former Ohio Broker Ronald Broadstone from Securities Industry According to the Financial Industry Regulatory Authority, Ronald Broadstone has been permanently barred from the securities industry. FINRA alleges Ronald Broadstone allegedly misused or misappropriated customer assets, engaged in unauthorized
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April 28, 2017
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Current Investigations
Recovery of Investment losses in DRG Fox Chase LLC Tenants in Common Are you concerned about investment losses in DRG Fox Chase LLC Tenants in Common? If so, the attorneys at The White Law Group may be able to help you recover your losses by filing a FINRA Arbitration claim against the brokerage firm that …
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