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November 30, 2018
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Blog, Current Investigations, Securities Fraud
Broker Investigation – Scott Newsholme The White law Group is continuing its investigation into former financial advisor Scott Newsholme. According to reports last week, New Jersey broker Scott Newsholme was sentenced on November 20 to eight-and-half years in prison for allegedly defrauding clients out of more
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November 30, 2018
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Blog
Churning Losses Recovery According to the Financial Industry Regulatory Authority Inc. (FINRA), FINRA Arbitrators awarded more than $1 million to a client who alleged account churning by his broker at Legend Securities Inc. The FINRA panel of three awarded Herbert Voss $700,000 in punitive damages in addition to
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November 28, 2018
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Blog, Current Investigations, Securities Fraud
Securities Fraud Investigation – Frank Dietrich – Woodbridge Group Have you suffered losses investing with Frank Dietrich and Woodbridge Group of Companies? If so, the securities attorneys at The White Law Group may be able to help you recover your losses by filing a FINRA arbitration claim against his
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November 27, 2018
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Blog, Securities Fraud
ICO Issuers CarrierEQ (Airfox) and Paragon Coin Inc. reportedly agree to Register Tokens as Securities According to a press announcement on November 16, 2018, the Securities and Exchange Commission announced that it has reportedly settled charges against two companies, CarrierEQ Inc. (Airfox) and Paragon Coin Inc.,
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November 27, 2018
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Blog
Securities Investigation- Fairway Energy Partners Are you concerned about your investment in Fairway Energy Partners? 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. Fairway Energy LP owns and
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November 20, 2018
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Blog, Current Investigations, Securities Fraud
FINRA Arbitration Claim filed against Laidlaw & Co. Alleging Over-concentration in High-risk Investments. The White Law Group announces today it has filed and submitted a FINRA claim on behalf of a Kentucky resident alleging claims for violation of common law fraud, breach of fiduciary duty, negligence, and
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November 20, 2018
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Blog, Securities Fraud
The White Law Group has filed a FINRA Claim against Taylor Capital Management The White Law Group has filed and submitted a FINRA claim on behalf of a North Carolina resident alleging claims for violation of common law fraud, breach of fiduciary duty, negligence, and negligent supervision against Taylor Capital
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November 19, 2018
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Blog, Current Investigations
Investors may have claims – Initial Coin Offering (ICO) Are you concerned about your investment losses in an initial coin offering (ICO)? If so, the securities attorneys at The White Law Group may be able to help you recover your losses. Initial coin offerings (ICOs) are a relatively new method of raising
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November 19, 2018
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Blog, Current Investigations, Securities Fraud
Christopher Laws Suspended Have you suffered losses investing with Christopher Laws and LPL Financial? If so, the securities attorneys at The White Law Group may be able to help you recover your losses through FINRA Arbitration. According to the Florida Department of Financial Services on October 2, 2017, a consent
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November 16, 2018
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Blog, Securities Fraud
OptionSellers.com – INTL FCStone – Tampa, FL – Securities Fraud Investigation Have you suffered losses investing with OptionSellers.com? If so, the securities attorneys at The White Law Group may be able to help you to recover your losses. According to ZeroHedge, on November 15, 2018 OptionSellers.com
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