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April 18, 2019
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Blog, Current Investigations
Financial Advisor Corey Lee Mireau Suspended for FINRA Violations Are you concerned about investments you made with financial advisor Corey Lee Mireau? The White Law Group is investigating potential claims involving Mireau and the liability his employer may have for failing to supervise him. According to a Letter of
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April 18, 2019
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Current Investigations, Securities Fraud
Benjamin Bourgeois Jr. Reportedly Arrested for Fraud Have you suffered investment losses with financial advisor Benjamin Bourgeois Jr. in Metairie, LA? If so, the securities attorneys at The White Law Group may be able to help you to recover your losses by filing a FINRA Dispute Resolution claim. According to numerous
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April 17, 2019
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Blog, Current Investigations, Securities Fraud
Victoria Vandyke – Corinthian Partners LLC – New York, NY Have you suffered losses investing in ETFs or ETNs with Victoria Vandyke and Corinthian Partners LLC? If so, the securities attorneys at The White Law Group may be able to help you. According to the Financial Industry Regulatory Authority (FINRA), the
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April 17, 2019
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Current Investigations, Securities Fraud
James B. Schwartz, Former Financial Advisor with Aegis Capital Corp. Investigated for Churning Have you suffered investment losses with James B. Schwartz in Melville, New York? If so, the securities attorneys at The White law Group may be able to help you recover your losses by filing a FINRA Dispute Resolution claim.
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April 17, 2019
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Blog, Current Investigations, Securities Fraud
Broker Oscar Francis Sentenced to 41 months in Prison. Have you suffered investment losses with Oscar Francis in Fort Lauderdale, FL? If so, the securities attorneys at The White law Group may be able to help you recover your losses by filing a FINRA Dispute Resolution claim. According to a press announcement, on
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April 16, 2019
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Blog, Current Investigations
Castleberry Financial Services Group, Investment Losses According to a press announcement on February 20, 2019, the Securities and Exchange Commission reportedly announced fraud charges and an asset freeze against the operators of Castleberry Financial Services Group, a South Florida-based investment fund scheme. The
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April 16, 2019
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Blog, Current Investigations
SEC bars Martin Stancik, as he serves Prison Term for Fraud Have you suffered losses investing with Martin Stancik in Parma Heights, Ohio? If so, the securities attorneys at The White Law Group may be able to help you to recover your losses by filing a FINRA Dispute Resolution claim against the brokerage firm that
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April 12, 2019
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Blog, Current Investigations
Thomas H. Laws – Santa Fe Gold Corp. Investment Losses Have you suffered losses investing with Thomas H. Laws in Silver City, NM? If so, the securities attorneys at The White Law Group may be able to help you to recover your losses by filing a FINRA Dispute Resolution claim against the brokerage firm that …
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April 11, 2019
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Blog, Current Investigations, Securities Fraud
Environmental Packaging Technologies Holdings, CURE Pharmaceutical Holding Corp. Microcap Stock Investigation According to a press announcement in November 2018, the Securities and Exchange Commission charged four individuals for their roles in a scheme to profit from the manipulation and illegal sale of microcap
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April 11, 2019
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Blog, Current Investigations
Broker Jason Lane Suspended for Allegedly Selling Away Are you concerned about investments you made with broker Jason Barrett Lane? The White Law Group is investigating potential claims involving Jason Lane and the liability his employer may have for failing to supervise him. According to a Letter of Acceptance,
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