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September 28, 2018
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Blog, Current Investigations
Spectrascience Inc. – Securities Investigation Are you concerned about your investment in Spectrascience Inc.? If so, the securities attorneys at The White Law Group may be able to help you by filing a FINRA Arbitration claim against the brokerage firm that sold you the investment. SpectraScience Inc. is a San
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September 28, 2018
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Blog, Current Investigations
CNL Healthcare Properties Inc. – Investors may have claims Are you concerned about your investment in CNL Healthcare Properties Inc.? If so, The White Law Group may be able to help by filing a FINRA Dispute Resolution claim against the brokerage firm that sold you the investment. CNL Healthcare Properties is a
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September 27, 2018
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Blog, Securities Fraud
Voya Financial Advisors – SEC charges involve recent cybersecurity breach. According to the Securities and Exchange Commission yesterday, the regulator has censured and fined Voya Financial Advisors $1 million regarding a data security breach that allegedly compromised the personal information of thousands of
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September 26, 2018
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Blog, Current Investigations, Securities Fraud
Dexter L. Thomas (Dexter Leroy Thomas) – United Planners Financial Services – Dallas, TX Have you suffered losses investing with Dexter L. Thomas? If so, the securities attorneys at The White Law Group may be able to help you recover your losses by filing a FINRA Arbitration claims against his employer.
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September 25, 2018
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Blog, Current Investigations
KBS REIT II Tender Offer $3.53/Share Are you concerned about KBS REIT II losses? The White Law Group continues to investigate potential claims involving broker dealers who may have unsuitably recommended this high risk non-traded REIT to investors. KBS REIT II is a publicly registered non-traded REIT that closed its
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September 25, 2018
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Blog, Current Investigations, Securities Fraud
John Greg Schmidt – Wells Fargo – Dayton, Ohio According to a press announcement today, the Securities and Exchange Commission charged Ohio financial advisor John Greg Schmidt with allegedly defrauding his retail brokerage customers, some of whom were elderly, out of at least $1 million. According to the
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September 25, 2018
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Blog, Current Investigations
Securities Investigation – Hospitality Investors Trust Inc. Are you concerned about Hospitality Investors Trust Inc. losses? If so, the securities attorneys at The White Law Group may be able to help your recover your losses by filing a FINRA claim against the brokerage firm that sold you the investment. Hospitality
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September 25, 2018
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Blog, Current Investigations
Securities Investigation – Fusion Telecoms International Are you concerned about your investment in Fusion Telecoms International Inc.? If so, the securities attorneys at The White Law Group may be able to help you by filing a FINRA Arbitration claim against the brokerage firm that sold you the investment. As of
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September 24, 2018
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Blog, Current Investigations
Third Party Tender offer – Phillips Edison & Company Are you concerned about your investment in Phillips Edison & Company (formerly known as Phillips Edison Grocery Center REIT)? If so, the securities attorneys at The White Law Group may be able to help you to recover your losses by filing a FINRA
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September 24, 2018
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Blog, Current Investigations
Robert Todd Clark – Moors & Cabot – Boston, MA According to the Financial Industry Regulatory Authority (FINRA) on September 24, 2018, the regulator has barred financial advisor Robert Todd Clark from associating with any FINRA member in any capacity. In 2018, FINRA reportedly began investigating allegations
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