July, 2019
Archive

Mark Heiden, Wedbush, Broker Investigation, Featured by Top Securities Fraud Attorneys, The White Law Group July 8, 2019

Mark Heiden Broker Investigation

Wedbush Broker Mark Heiden Reportedly Suspended and Fined for Alleged Unauthorized

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Kyusun Kim (Kenny Kim) Broker Investigation, featured by Top Securities Fraud Attorneys, The White Law Group July 8, 2019

Kyusun Kim (Kenny Kim) Broker Investigation

Kyusun Kim, Independent Financial Group – San Diego, California Are you concerned

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Sam Aziz Broker Investigation, Featured by Top Securities Fraud Attorneys, The White Law Group July 7, 2019

Sam Aziz Broker Investigation

Sam Aziz, Coastal Securities – Dublin, Ohio Suspended by CFP Board Are you

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Christopher S. Jorgensen Investigation, Featured by Top Securities Fraud Attorneys, The White Law Group July 3, 2019

Christopher S. Jorgensen Broker Investigation

Former Summit Brokerage Advisor Christopher S. Jorgensen Barred Are you concerned

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Summit Brokerage Sanctioned, Featured by Top Securities Fraud attorneys, The White Law Group July 2, 2019

FINRA Fines Summit Brokerage Services Inc. $550,000

Summit to pay Restitution to Customers for Excessive Trades According to a press

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James T. Booth Investigation, Featured by Top Securities Fraud Attorneys, the White Law Group July 2, 2019

James T. Booth Broker Investigation updated 10/2/19

CT financial advisor James T. Booth Reportedly Arrested for Alleged $5 Million Ponzi

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AFIN, American Finance Trust Investment Losses, Featured by Top Securities Fraud Attorneys, The White Law Group July 2, 2019

American Finance Trust (AFIN) Investment Losses

AFIN- American Finance Trust – Lawsuits Have you suffered investment losses in

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Energy 11 LP & Energy Resources 12 LP, Featured by Top Securities Fraud Attorneys, The White Law Group July 1, 2019

Energy 11 LP & Energy Resources 12 LP Investigation

Energy 11 LP & Energy Resources 12 LP – David Lerner Associates Oil & Gas

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L & L International Holdings Investigation, Featured by Top Securities Fraud Attorneys, The White Law Group July 1, 2019

L & L International Holdings Inc. – Securities Investigation

L & L International Holdings Inc. Are you concerned about your investment in L

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Mill Green Opportunity Fund II Investigation, Featured by Top Securities Fraud Attorneys, The White Law Group July 1, 2019

Mill Green Opportunity Fund II Investigation

Securities Investigation- Mill Green Opportunity Fund II Are you concerned about

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