May, 2019
Archive

  • Robert Charles High II | Broker Fraud Investigation

    Robert Charles High II Broker Investigation, Featured by Top Securities Fraud Attorneys, The White Law Group

    May 31, 2019 Comments (0) Blog, Current Investigations

    Robert Charles High II – FBI Investigation Have you suffered losses investing with financial advisor Robert Charles High II? If so, the securities attorneys at The White Law Group may be able to help you recover your losses through FINRA Arbitration. High was reportedly suspended on April 18, 2019, from associating

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  • Michael Bastardi | Broker Investigation

    Michael Bastardi Broker Investigation, Featured by Top Securities Fraud Attorneys, The White Law Group

    May 30, 2019 Comments (0) Blog, Current Investigations

    FINRA Bars Michael Bastardi, Former Securities America Financial Advisor Are you concerned about investments with former financial advisor Michael Bastardi? If so, the securities attorneys at The White Law Group may be able to help you by filing a FINRA Dispute Resolution claim. According to the FinancialIndustry

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  • Herbert Hafen Broker Investigation 

    Herbert Hafen Broker Investigation, Featured by Top Securities Fraud Attorneys, The White Law Group

    May 28, 2019 Comments (0) Blog, Current Investigations

    Herbert Hafen, Morgan Stanley – Allegedly Barred from Securities Industry Have you suffered losses investing with former financial advisor Herbert Hafen? If so, the securities attorneys at The White Law Group may be able to help you to recover your losses through FINRA arbitration. The Financial Industry Regulatory

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  • Hilltop Energy Files Chapter 11 Bankruptcy

    Hilltop Energy Bankruptcy, Featured by Top Securities Fraud Attorneys, The White Law Group

    May 25, 2019 Comments (0) Blog

    Hilltop Energy – Cubic Energy – Securities Investigation According to reports earlier this month, Hilltop Energy LLC, a Texas oil and gas drilling company, filed for bankruptcy on May 17 with a “prepackaged” plan. Hilltop, formerly known as Cubic Energy Inc., filed for chapter 11 “after years of red ink left

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  • Gregory Alan Levine | Broker Investigation

    Gregory Alan Levine Broker Investigation, Featured by Top Securities Fraud Attorneys, The White Law Group

    May 25, 2019 Comments (0) Blog, Current Investigations

    Gregory Alan Levine (Greg Alan Levine) – First Allied Securities – Fort Lauderdale, FL Have you suffered investment losses with former financial advisor Gregory Alan Levine in Fort Lauderdale, FL? If so, the securities attorneys at The White Law Group may be able to help you by filing a FINRA Dispute

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  • Robert Kenneth Lindell Jr. | Broker Investigation

    Robert Kenneth Lindell Broker Investigation, Featured by Top Securities Fraud Attorneys, The White Law Group

    May 25, 2019 Comments (0) Blog

    SEC Bars Robert Kenneth Lindell Jr. after Reported Criminal Conviction Have you suffered losses investing with former financial advisor Robert Kenneth Lindell? If so, the securities attorneys at The White Law Group may be able to help you by filing a FINRA Dispute Resolution claim against his former employers.

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  • Fallcatcher Inc. | SEC Charges & Asset Freeze

    Fallcatcher Investigation, Featured by Top Securities Fraud Attorneys, The White Law Group

    May 23, 2019 Comments (0) Blog

    Fallcatcher Inc. – Securities Investigation According to a press announcement last week, on May 22, 2019 the Securities and Exchange Commission charged Fallcatcher Inc., a purported biometric device and software startup company, and its founder, with allegedly defrauding over fifty investors in the

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  • Morgan Stanley Lawsuit

    Morgan Stanley Lawsuit, Featured by Top Securities Fraud Attorneys, The White Law Group

    May 22, 2019 Comments (0) Blog, Securities Fraud

    Morgan Stanley Lawsuit – Clients awarded $519,000 for Alleged Unsuitable Investments According to a FINRA Award posted this week, a New Mexico couple claiming they were put into unsuitable investments by a Morgan Stanley financial advisor were awarded $519,000. The investors, Stephen and Brenda Balok, in a

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  • Gabriel Block Broker Investigation

    Gabriel Block, Broker Investigation, Featured by Top Securities Fraud Attorneys, The White Law Group

    May 21, 2019 Comments (0) Blog, Current Investigations

    Broker Gabriel Block Reportedly Sanctioned for Unsuitable Trades Have you suffered losses investing with former financial advisor Gabriel Block? If so, the securities attorneys at The White Law Group may be able to help you to recover your losses through FINRA arbitration. According to news reports this week, the New

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  • World Equity Group Inc. Lawsuit

    World Equity Group Inc. Lawsuit, Featured by Top Securities Fraud Attorneys, The White Law Group

    May 20, 2019 Comments (0) Securities Fraud

    The White Law Group files FINRA Arbitration Claim against World Equity Group Inc. The White Law Group announced the filing of a Financial Industry Regulatory Authority (FINRA) arbitration statement of claim this week against World Equity Group Inc. The lawsuit was submitted to FINRA Dispute Resolution on behalf of a

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