Month: January 2019
Thomas Buck Update – Fed. Prosecutors want 6 ½ Years
Merrill Lynch Advisor Thomas Buck (Tom Buck) According to reports this week, federal prosecutors are asking a judge to impose a 78-month...
Board Attempts to Invalidate $6B of Puerto Rico Debt
Federal Board Attempts to Invalidate $6 Billion in Puerto Rico Bondholder Debt After an investigation of all debt issued by Puerto Rico, a...
The SEC & the Government Shutdown
How is the Government Shutdown Affecting the SEC? As you surely know by now, thousands of workers have been furloughed as a result of the...
AR Global’s Healthcare Trust, Investment Losses
AR Global’s Healthcare Trust Inc. Third Party Tender Offer: $7.99 per share. The White Law Group is continuing our investigation in...
Dennis Allen Hayes – Broker Investigation
FINRA Complaint Alleges Dennis Allen Hayes was “Selling Away” According to FINRA, the regulator’s Department of Enforcement has filed...
Mark Lamendola Barred from Securities Industry
Broker Investigation – Mark Lamendola – World Capital Brokerage According to the Financial Industry Regulatory Authority (FINRA), the...
