• Kyckr: The Future of Financial Crime, Insights From Dax White

    Kyckr: The Future of Financial Crime, Insights From Dax White, featured by top securities fraud attorneys, The White Law Group

    May 24, 2021 Comments Off on Kyckr: The Future of Financial Crime, Insights From Dax White Publications

    The Future of Financial Crime — Insights From Dax White From the Future of Financial Crime Series, featuring interviews with leading industry professionals and thought leaders to learn more about the evolution of financial crime and the trends shaping the future. Click here to read the interview, The Future of

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  • Scottsdale Progress: Financial advisor in hot water over investments

    Scottsdale Progress: Financial advisor in hot water over investments, featured by top securities fraud attorneys, The White Law Group

    March 1, 2021 Comments Off on Scottsdale Progress: Financial advisor in hot water over investments Publications

    According to an article in the Scottsdale Progress this week,  former Wells Fargo financial advisor Scott Reed was barred from the securities industry after allegations of “selling away” at least $3.5 million in investments in Pebblekick, a California-based entertainment content developer. For the full article,

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  • Kern Valley Sun: Other Victims of now barred Lake Isabella financial adviser…

    Kern Valley Sun: Other victims of now barred Lake Isabella financial adviser...featured by top securities fraud attorneys, The White Law Group

    February 10, 2021 Comments Off on Kern Valley Sun: Other Victims of now barred Lake Isabella financial adviser… Publications

    According to a recent article in the Kern Valley Sun, not everyone with a case against a barred Lake Isabella financial adviser has yet filed a complaint. Lake Isabella financial advisor Cynthia Cowden was reportedly over allegations “that included elder abuse, unsuitable investments and unauthorized trading.

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  • WEAU: Former Altoona Investment Advisor Barred from Securities Industry

    WEAU: Former Altoona investment advisor barred from securities industry, featured by top securities fraud attorneys, The White Law Group

    January 25, 2021 Comments Off on WEAU: Former Altoona Investment Advisor Barred from Securities Industry Publications

    Michael Shillin, financial advisor based in Altoona, Wisconsin,  has been barred from working in the securities industry by the Financial Industry Regulatory Authority (FINRA) after he allegedly refused to respond to claims and complaints. “In one of two new complaints, one count alleges that Shillin claimed to

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  • Bloomberg Tax: Tax-Writeoff Promoter Stifled by DOJ Lawsuit

    Bloomberg Tax: Tax-Writeoff Promoter Stifled by DOJ Lawsuit, featured by Top Securities Fraud Attorneys, The White Law Group

    January 21, 2020 Comments Off on Bloomberg Tax: Tax-Writeoff Promoter Stifled by DOJ Lawsuit Publications

    Despite a government crackdown on tax shelters known as “syndicated conservation easements,” they are still being marketed in some publications, according to an article in Bloomberg Tax. EcoVest Capital Inc.,  promoter of syndicated conservation easements, is still operating, but reportedly  struggling in after

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  • Scottsdale Progress: Local financial advisor under fire in lawsuit

    Scottsdale Progress: Local financial advisor under fire in lawsuit, featured by Top Securities Fraud Attorneys, The White Law Group

    January 9, 2020 Comments Off on Scottsdale Progress: Local financial advisor under fire in lawsuit Publications

    A Scottsdale financial advisor with a questionable history is the subject of a lawsuit alleging he breached his fiduciary duty when he made risky investments on behalf of a Glendale resident. The FINRA lawsuit against Newbridge Securities Corp. and former advisor Larry Labine alleges violations of common law fraud,

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