Month: February 2021
GA Tax Pros Plead Guilty To Conservation Easement Fraud
Syndicated Conservation Easement Tax Scheme Involving More Than $1.2 Billion In Fraudulent Charitable Deductions First DOJ Criminal Case...
Concerned about your Investment in King Wood Royalties LLC?
King Wood Royalties LLC, Securities Investigation The White Law Group is investigating the liability that FINRA registered brokerage firms...
TROG Fund II LP, Securities Investigation
Concerned about your Investment in TROG Fund II LP? The White Law Group is investigating the liability that FINRA registered brokerage...