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Month: September 2021

Blog, Current Investigations, Securities Fraud Articles

Hines Global REIT/HGR Liquidating Trust * Liquidaton Update

HGR Liquidating Trust (formerly Hines Global REIT) Decreases NAV after Special Distribution  Are you concerned about your investment...

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Blog, Current Investigations

Broker John Santariello Barred from Securities Industry 

FINRA Bars Financial Advisor John Santariello after Allegations of Churning, Excessive Trading, Unsuitability  According to the Financial...

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Blog, Current Investigations

Shopoff Commercial Growth & Income Fund II LP

Concerned about your investment in Shopoff Commercial Growth & Income Fund II?  The White Law Group is investigating potential...

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Blog, Current Investigations, Securities Fraud Articles

Toledo Financial Advisor James Simpson Charged with Fraud *UPDATED*

James Simpson faces Federal Charges for $400,000 Investment Advisor Fraud On September 17, 2021, federal authorities reportedly charged...

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Blog, Current Investigations, Securities Fraud Articles

Alliance Global Advisor Michael Shillin Charged with Fraud *UPDATED*

Alliance Global Partners Advisor Michael Shillin Barred from Securities Industry Wisconsin Advisor Michael Shillin charged with...

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Blog, Current Investigations

GPB Automotive Portfolio LP, Securities Investigation Update 

GPB Automotive Portfolio LP to Sell Assets to Group 1 Automotive  Have you suffered losses investing in GPB Automotive Portfolio LP? If...

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