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November 27, 2018
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Blog, Securities Fraud
ICO Issuers CarrierEQ (Airfox) and Paragon Coin Inc. reportedly agree to Register Tokens as Securities According to a press announcement on November 16, 2018, the Securities and Exchange Commission announced that it has reportedly settled charges against two companies, CarrierEQ Inc. (Airfox) and Paragon Coin Inc.,
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November 27, 2018
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Blog
Securities Investigation- Fairway Energy Partners Are you concerned about your investment in Fairway Energy Partners? If so, the securities attorneys at The White Law Group may be able to help you by filing a FINRA Arbitration claim against the brokerage firm that sold you the investment. Fairway Energy LP owns and
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November 20, 2018
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Blog, Current Investigations, Securities Fraud
FINRA Arbitration Claim filed against Laidlaw & Co. Alleging Over-concentration in High-risk Investments. The White Law Group announces today it has filed and submitted a FINRA claim on behalf of a Kentucky resident alleging claims for violation of common law fraud, breach of fiduciary duty, negligence, and
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November 20, 2018
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Blog, Securities Fraud
The White Law Group has filed a FINRA Claim against Taylor Capital Management The White Law Group has filed and submitted a FINRA claim on behalf of a North Carolina resident alleging claims for violation of common law fraud, breach of fiduciary duty, negligence, and negligent supervision against Taylor Capital
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November 19, 2018
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Blog, Current Investigations
Investors may have claims – Initial Coin Offering (ICO) Are you concerned about your investment losses in an initial coin offering (ICO)? If so, the securities attorneys at The White Law Group may be able to help you recover your losses. Initial coin offerings (ICOs) are a relatively new method of raising
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November 19, 2018
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Blog, Current Investigations, Securities Fraud
Christopher Laws Suspended Have you suffered losses investing with Christopher Laws and LPL Financial? If so, the securities attorneys at The White Law Group may be able to help you recover your losses through FINRA Arbitration. According to the Florida Department of Financial Services on October 2, 2017, a consent
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November 16, 2018
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Blog, Securities Fraud
OptionSellers.com – INTL FCStone – Tampa, FL – Securities Fraud Investigation Have you suffered losses investing with OptionSellers.com? If so, the securities attorneys at The White Law Group may be able to help you to recover your losses. According to ZeroHedge, on November 15, 2018 OptionSellers.com
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November 16, 2018
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Blog, Current Investigations
Update on Richard Cody – Broker Investigation According to reports, former financial advisor Richard Cody pled guilty today to criminal charges filed by the U.S. Attorney for the District of Massachusetts. As we previously told you, the SEC filed charges against Cody in December 2016, alleging that Cody defrauded at
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November 15, 2018
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Blog
California Camp Fire cause major PG&E Corp. outages According to reports, PG&E Corp. shares fell another 22% today due to growing concerns that the utility’s insurance may not cover the possible losses from the devastating wildfire in Northern California. The parent of Pacific Gas and
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November 15, 2018
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Blog, Current Investigations
Charles Laverty – Broker Investigation According to the Financial Industry Regulatory Authority (FINRA), financial advisor Charles Laverty (CRD No. 4875386) has reportedly been barred from associating with any FINRA member at any time. According to FINRA’s findings, Laverty allegedly borrowed $1.35 million
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