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Current Investigations

Hennion & Walsh, Inc. Censured & Fined

UIT Switching Cost Hennion & Walsh Customers $300,000 According to the Financial Industry Regulatory Authority (FINRA), the regulator...

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Current Investigations

Hines Global REIT – Update on Liquidation *UPDATED*

Hines Global REIT Investment Losses – How to Recover Losses The White Law Group continues to investigate potential claims involving...

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Blog, Current Investigations, Securities Fraud Articles

“CV REIT” Carter Validus Mission Critical REIT

Carter Validus Mission Critical REIT  “CV REIT”? Update January 28, 2020 For more information on recovery of your investment losses in...

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Blog, Current Investigations

Royal Alliance Associates – Failure to Supervise

Mass. Regulators charge Royal Alliance Associates with Failure to Supervise According to an article in Investment News today, the state of...

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Current Investigations

Larry J. Templin – Allegations of Bank Fraud

Larry J. Templin – Centaurus Financial – Temple, Texas According to FA-mag on January 18, the Certified Financial Planner Board of...

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Blog, Securities Fraud Articles

FINRA Claim Filed against NYLIFE 

Press Release: The White Law Group files a FINRA Claim against NYLIFE Securities alleging unsuitable investments in Future Income Payments...

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