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Month: September 2020

Blog, Current Investigations

Investor Alert: Belgard Capital Fund LLC

Belgard Capital Fund, LLC, Securities Investigation The White Law Group is investigating potential securities claims involving broker...

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Blog, Current Investigations

Former Broker Craig Zabala Reportedly Charged with Fraud

Craig Zabala, John W. Loofburrow & Associates, Harlem, New York SEC charges Craig Zabala with Allegations of Defrauding Investors...

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Blog, Current Investigations

FINRA Continues Process to Tighten Expungement Requirements

FINRA Expungement Process Changes According to Investment News this week, the Financial Industry Regulatory Authority (FINRA) submitted a...

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Blog, Current Investigations

Broker Roger Allan Duval Barred from Securities Industry

Roger Duval, Pruco Securities, Bellevue, Washington FINRA Reportedly Bars Roger Duval after Allegations of Converting Customer Funds...

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Blog, Current Investigations

Investor Alert: FPA Apartment Opportunity Trust V

Concerned about your investment in FPA Apartment Opportunity Trust V? Are you concerned about your investment losses in FPA Apartment...

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Blog, Current Investigations

Gastar Exploration Inc., Recovery of Investment Losses

Gastar Exploration Inc. files Chapter 11 Bankruptcy Protection  The White Law Group is investigating the liability that FINRA registered...

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