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  • Joseph Stone Broker Ross Barish Barred after Allegations of Defrauding Investors 

    Joseph Stone Broker Ross Barish Barred after Allegations of Defrauding Investors, featured by top securities fraud attorneys, the White Law Group

    August 12, 2022 Comments Off on Joseph Stone Broker Ross Barish Barred after Allegations of Defrauding Investors  Blog, Current Investigations, Securities Fraud

    Update on the Investigation: Ross Barish, Joseph Stone Capital   On August 11, 2022, the SEC issued a final judgment by consent against Ross Adam Barish (CRD #3094364) reportedly barring him from working in the securities industry.   According to the SEC’s complaint, Barish allegedly defrauded sixteen retail

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  • SEC Charges Angel Oak Capital Advisors with Misleading Investors   

    SEC Charges Angel Oak Capital Advisors with Misleading Investors , featured by top securities fraud attorneys, the White Law Group

    August 11, 2022 Comments Off on SEC Charges Angel Oak Capital Advisors with Misleading Investors    Blog, Securities Fraud

    Angel Oak Capital Advisors to pay $1.75 Million in Civil Penalties   According to a press release, on Aug. 10, 2022 the Securities and Exchange Commission charged Angel Oak Capital Advisors, LLC and its portfolio manager for allegedly misleading investors about the firm’s fix-and-flip loan securitization’s

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  • Lester W. Burroughs (Chad Burroughs) Update on the Investigation

    Lester W. Burroughs (Chad Burroughs) Broker Investigation, featured by Top Securities Fraud Attorneys, The White Law Group

    August 5, 2022 Comments Off on Lester W. Burroughs (Chad Burroughs) Update on the Investigation Blog, Current Investigations, Securities Fraud

    Financial Advisor Lester “Chad” Burroughs Barred after Pleading Guilty of Fraud  The White Law Group Continues to investigate potential securities fraud claims involving financial advisor Lester “Chad” Burroughs.  In April 2020 Burroughs was reportedly found guilty of wire fraud and sentenced to 33

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  •   Variable Interest Rate Structured Products – Securities Fraud Attorneys –  

      Variable Interest Rate Structured Products - Securities Fraud Attorneys, featured by top securities fraud attorneys, the White Law Group

    August 2, 2022 Comments Off on   Variable Interest Rate Structured Products – Securities Fraud Attorneys –   Blog, Securities Fraud

    Variable Interest Rate Structured Products – High Risk Investments Recovery Options for Investors in Variable Interest Rate Structured Products  Structured Products are a mix of traditional financial instruments, i.e., stocks and bonds with one or more elements that utilize derivatives; they are prepackaged

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  • Ausdal Financial Partners Inc. Lawsuit filed involving GWG L Bonds  

    Ausdal Financial Partners Inc. Lawsuit filed involving GWG L Bonds , featured by top securities fraud attorneys, the White Law Group

    July 27, 2022 Comments Off on Ausdal Financial Partners Inc. Lawsuit filed involving GWG L Bonds   Blog, Securities Fraud

    The White Law Group Announces another Lawsuit Involving GWG L Bonds   The White Law Group announces the filing of a FINRA arbitration claim against Ausdal Financial Partners Inc. for investment losses involving high-risk GWG L Bonds.    The White Law Group submitted a claim to FINRA Dispute Resolution today on

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  • The Parking REIT/Mobile Infrastructure Corp. Lawsuits to Recover Losses

    The Parking REIT/MVP REIT Lawsuit, Featured by Top Securities Fraud Attorneys, The White Law Group

    July 22, 2022 Comments (0) Blog, Current Investigations, Securities Fraud

    More Bad News for Investors of the Parking REIT? Have you suffered losses investing in The Parking REIT (now known as Mobile Infrastructure Corp.)? If so, the securities attorneys at The White Law Group may be able to help you to recover your losses by filing a FINRA Dispute Resolution claim against the brokerage

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  • GWG L Bonds *Lawsuits to Recover Financial Losses*

    GWG L Bonds Investigation, Featured by Top Securities Fraud Lawyers, The White Law Group

    July 19, 2022 Comments (16) Blog, Current Investigations, Securities Fraud

    Investor Alert:  GWG Files Chapter 11 Bankruptcy on April 20, 2022 GWG L Bonds Investigation Update – How to Recover Financial Losses   The White Law Group continues to investigate potential securities claims involving broker dealers who may have improperly recommended GWG L Bonds to investors. If you are

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  • Financial Advisor Eric Hollifield reportedly faces Fraud Charges 

    Financial Advisor Eric Hollifield reportedly faces Fraud Charges, featured by top securities fraud attorneys, the White Law Group

    July 12, 2022 Comments Off on Financial Advisor Eric Hollifield reportedly faces Fraud Charges  Blog, Current Investigations, Securities Fraud

     SEC Reportedly Charges Ex- LPL Advisor Eric Hollifield with $1.7 M Fraud   According to a litigation release on July 1, the SEC has charged former LPL Financial advisor Eric Hollifield (CRD#: 3091319) with allegedly misappropriating at least $1.7 million from two advisory clients and one brokerage customer and

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  • UBS Settles Fraud Charges over YES Options Trading Strategy 

    UBS Settles Fraud Charges over YES Options Trading Strategy, featured by top securities fraud attorneys, the White Law Group

    July 12, 2022 Comments Off on UBS Settles Fraud Charges over YES Options Trading Strategy  Blog, Current Investigations, Securities Fraud

    UBS to Pay $25 Million to Settle SEC Fraud Charges Involving Complex Options Trading Strategy, YES (Yield Enhancement Strategy) According to The Securities and Exchange Commission on June 29, 2022, UBS Financial Services Inc. has agreed to pay approximately $25 million to settle fraud charges in connection with YES,

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  • George Merhoff Jr., Cetera Advisors, Financial Advisor Fraud Investigation

    George Merhoff Jr. Cetera Advisors Financial Advisor Fraud Investigation, fetaured by Top Securities Fraud Attorneys, The White Law Group

    June 25, 2022 Comments Off on George Merhoff Jr., Cetera Advisors, Financial Advisor Fraud Investigation Blog, Current Investigations, Securities Fraud

    Broker George Merhoff, Jr., Cetera Advisors, Klamath Falls, Oregon Former Cetera Advisor George Merhoff Jr. has 47 Customer Complaints The White Law Group continues to investigate potential securities fraud claims involving George Merhoff, Jr. and the liability his former employer Cetera Advisors may have for failure

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