Current Investigations
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Criterion Wealth Management, Featured by Top Securities Fraud Attorneys, The White Law Group February 14, 2020

Criterion Wealth Management Securities Investigation

SEC Reportedly Charges Criterion Wealth Management Insurance Services with Allegedly

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Puerto Rico Bondholders Update, featured by Top Securities Fraud Attorneys, The White Law Group February 14, 2020

Puerto Rico Bondholders Update

Puerto Rico Bondholder Bankruptcy Update Commonwealth reaches agreement with Puerto

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GPB Automotive Portfolio LP Update, featured by Top Securities Fraud Attorneys, The White Law Group February 11, 2020

GPB Automotive Portfolio LP Update

GPB Capital Reportedly Delays K1s for Investors in GPB Automotive Portfolio LP Have

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Jeffrey Nimmow Broker Investigation, featured by Top Securities Fraud Attorneys, The White Law Group February 11, 2020

Jeffrey Nimmow Broker Investigation

Financial Advisor Jeffrey Nimmow, Forest Securities in Hillside, IL The Financial

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Wells Fargo Advisors Fined $175,000, featured by top Securities Fraud Attorneys, The White Law Group February 10, 2020

Wells Fargo Advisors Fined $175,000 for Alleged Supervisory Issues

Wells Fargo Allegedly Fails to Supervise Rep Accused of Excessive Trading According

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Laura O. Shean Broker Investigation, featured by Top Securities Fraud Attorneys, The White Law Group February 7, 2020

Laura O. Shean Broker Investigation

Financial Advisor Laura O. Shean, LPL Financial , Medford, Oregon Oregon Reportedly

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Griffin Capital Essential Asset REIT Third Party Tender Offer, Featured by Top Securities Fraud Attorneys, The White Law Group February 6, 2020

Griffin Capital Essential Asset REIT Shareholders

Concerned about your investment in Griffin Capital Essential Asset REIT? Are you

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Charles J. Evan Broker Investigation, featured by Top Securities Fraud Attorneys, The White Law Group February 5, 2020

Charles J. Evan Broker Investigation

Financial Advisor Charles J. Evan, MML Investors Services, Wellesley, MA FINRA

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Carter Validus Mission Critical REIT II Update, Featured by Top Securities Fraud Attorneys, The White Law Group February 4, 2020

Carter Validus Mission Critical REIT II Update

Concerned about your investment in Carter Validus Mission Critical REIT II? Have you

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Kerry Dean Wills Broker Investigation, featured by Top Securities Fraud Attorneys, The White Law Group February 3, 2020

Kerry Dean Wills Broker Investigation

FINRA Reportedly Fines Advisor Kerry Dean Wills for Borrowing $150,000 from Elderly

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