Author: The White Law Group
William Berg Allegedly Swindled Investors out of $1.5 Million
FBI’s “Most Wanted” William Berg Arrested for Defrauding Investors Former Iowa financial advisor William Jack Berg, who was...
Advisor Dusty Sternadel Allegedly Misappropriated Client Funds
Dusty Sternadel of Amerprise to be Sentenced for Fraud Scheme A former Ameriprise Financial advisor in Wichita Falls, Texas, Dusty...
Paul Trimber Barred by FINRA
Paul Trimber, Wells Fargo Advisor, Allegedly Converted Senior Customer’s Funds According to public records, FINRA, the broker-dealer...
Arete Wealth Management Complaints and Regulatory Actions
The White Law Group reviews the regulatory history of Arete Wealth Management. Arete Wealth Management, based in Chicago,...
Citigroup Global: FINRA Claim Alleges Unsuitable Investments
The White Law Group Files a Claim against Citigroup Global Markets The White Law Group announces the filing of a FINRA arbitration claim...
John Engler Sr. Barred by FINRA
John Engler Sr. Allegedly Misappropriated Customer’s Funds According to a letter of acceptance on April1, 2024, the Financial Industry...
