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Month: October 2020

Blog, Current Investigations

Sean Refsnider, Ameriprise Advisor, Reportedly Barred for Stealing Client’s Funds

Financial Advisor Sean Refsnider, Ameriprise Financial Services in Haddon Heights, NJ  FINRA Reportedly Bars Sean Refsnider after...

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Blog, Current Investigations

Troy Baily, Sagepoint Advisor, Suspended & Fined $5,000

Financial Advisor Troy Baily, Sagepoint Financial in Omaha, NE  FINRA Reportedly Suspends and Fines Troy Baily for Alleged Unapproved...

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Blog, Current Investigations

Investor Alert: EJF Income Fund LP

EJF Income Fund LP Shareholders may have Claims The White Law Group is investigating potential FINRA lawsuits involving broker dealers who...

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Blog, Current Investigations

Luke Michael Johnson Reportedly has 17 Customer Complaints

Financial Advisor Luke Johnson, Coastal Equities in Scottsdale, AZ The White Law Group is continuing to investigate potential lawsuits...

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Blog, Current Investigations

California Freight Express DST – Securities Investigation

Concerned about your investment in California Freight Express DST?  Are you concerned about your investment in California Freight Express...

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Blog, Current Investigations

Investor Alert: Cross Shore QP Partners LP

Cross Shore QP Partners LP Shareholders may have Claims The White Law Group is investigating potential FINRA lawsuits involving broker...

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