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August 31, 2017
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Current Investigations
James Polese Reportedly Discharged for Allegedly Misappropriating Client Assets According to reports, the Federal Bureau of Investigation has interviewed at least one client of James Polese, a Boston-area broker who Morgan Stanley has dismissed for “allegations of conduct involving misappropriating client assets.”
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August 31, 2017
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Blog, Current Investigations
Recovery of Investment Losses in KBS REIT II Did you lose money investing in KBS REIT II at the advice of your broker? If so, the securities attorneys at The White Law Group may be able to help you to recover your losses through FINRA Arbitration. KBS REIT II, a publicly registered non-traded REIT, went …
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August 31, 2017
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Blog, Current Investigations
Recovery of Investment Losses in DiVall Insured Income Properties 2 LP Are you concerned about your investment losses with DiVall Insured Income Properties 2 LP? If so, The White Law Group may be able to help by filing a FINRA arbitration claim against the brokerage firm that recommended the investment. DiVall Insured
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August 30, 2017
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Blog, Current Investigations
Investigating Potential Claims Involving Arciterra Note Fund III Did you lose money investing in Arciterra Note Fund 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. ArciTerra Group, LLC
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August 30, 2017
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Blog, Current Investigations, Securities Fraud
Investigating Potential Claims in ATEL 14 LLC Have you suffered investment losses in ATEL 14 LLC at the advice of your broker? If so, the securities attorneys of 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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August 29, 2017
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Blog, Current Investigations, Securities Fraud
SEC Charges Financial Advisor Dawn Bennett and DJB Holdings in $20 Million Ponzi Scheme Did you lose money investing with former financial advisor Dawn Bennett? If so, the securities attorneys at The White Law Group may be able to help you recover your losses through FINRA Arbitration. The Securities and Exchange
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August 28, 2017
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Blog, Current Investigations, Securities Fraud
The SEC’s Office of Investor Education and Advocacy is issuing this alert to educate individual investors about certain risks and possible fraudulent activity involving private offerings of securities for oil and gas ventures. According to the SEC, the number of fraud cases related to private securities offerings
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August 25, 2017
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Blog, Current Investigations
Non-Traded REIT Redemptions Continue to Rise as Equity Falters According to an article in the DI Wire, non-traded real estate investment trust fundraising is down. It has decreased to $1.02 billion in the second quarter of 2017, down from nearly $1.15 billion last quarter, according to the most recent Non-Listed REIT
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August 25, 2017
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Blog, Current Investigations
Update on Puerto Rico COFINA Bonds Dispute According to reports, the federal judge overseeing Puerto Rico’s landmark insolvency proceedings is working toward a consensual plan to settle a key creditor dispute over liens on the territory’s sales tax revenues before the end of the year, approving the appointment
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August 25, 2017
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Blog, Current Investigations
Recovery of Investment Losses in Healthcare Trust Inc. Concerned about investment losses in Healthcare Trust Inc.? If so, 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 the investment. Healthcare Trust Inc. is a publicly
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