Current Investigations
Category

Griffin-American Healthcare REIT III Liquidation, featured by top securities fraud attorneys, The White Law Group January 22, 2021

Griffin-American Healthcare REIT III Liquidation

Tender Offer Price – $5.41 per share – Griffin-American Healthcare REIT

Read article

Former Laidlaw Broker Bryan Mazliach Barred from Securities Industry, featured by top securities fraud attorneys, The White Law Group January 22, 2021

Former Laidlaw Broker Bryan Mazliach Barred from Securities Industry

Laidlaw’s Bryan Mazliach Reportedly Barred for Allegations of Excessive &

Read article

MSI Financial’s Gary Wayne Hammond Barred from Securities Industry, featured by top securities fraud attorneys, The White Law Group January 21, 2021

MSI Financial’s Gary Wayne Hammond Barred from Securities Industry

FINRA Reportedly Bars Broker Gary Hammond for Allegations of Fraudulent Securities

Read article

Former Wells Fargo Rep John Greg Schmidt Ordered to Pay $3M, featured by top securities fraud attorneys, The White Law Group January 20, 2021

Former Wells Fargo Rep John Greg Schmidt Ordered to Pay...

John Greg Schmidt Reportedly Serving 5 years for Alleged Ponzi scheme. The White Law

Read article

Growth Capital Services LLC Sanctioned for Rules Violations, featured by top securities fraud attorneys, The White Law Group January 19, 2021

Growth Capital Services LLC Sanctioned for Rules Violations

FINRA Censures and Fines Growth Capital for Private Placements Rules Violations The

Read article

FINRA Reportedly Bars Ryan Raskin after Allegations of Churning, featured by top securities fraud attorneys, The White Law Group January 19, 2021

FINRA Reportedly Bars Ryan Raskin after Allegations of Churning 

Former Merrill Lynch Advisor Ryan Raskin Reportedly Barred from Securities Industry

Read article

Sterne Agee Financial Services Review – Broker Fraud, Lawsuits and Regulatory Actions, featured by top securities fraud attorneys, The White Law Group January 18, 2021

Sterne Agee Financial Services Review – Broker Fraud, Lawsuits and...

The White Law Group is investigating potential securities claims involving Sterne

Read article

Steadfast Apartment REIT Lowers Distribution Rate, featured by top securities fraud attorneys, The White Law Group January 15, 2021

Steadfast Apartment REIT Lowers Distribution Rate

Concerned about your investment in Steadfast Apartment REIT? The White Law Group

Read article

Investor Alert: The Parking REIT to Sell Majority Stake, featured by top securities fraud attorneys, The White Law Group January 15, 2021

Investor Alert: The Parking REIT to Sell Majority Stake

Parking REIT Update: Tender Offer Price Suggests Big Losses for Investors The White

Read article

FINRA Reportedly Bars Steven Luftschein (Steven Lerner) after Allegations of Churning & Unauthorized Trades, featured by top securities fraud attorneys, The White Law Group January 14, 2021

FINRA Reportedly Bars Steven Luftschein (Steven Lerner) after Allegations of...

Former Aegis Advisor Steven Luftschein (Steven Lerner) Reportedly Barred from

Read article