Current Investigations
Category

SEC Permanently Bars Advisor Michael Shillin after Criminal Fraud Charges, featured by top securities fraud attorneys, the White Law Group January 11, 2022

SEC Permanently Bars Advisor Michael Shillin after Criminal Fraud Charges 

Michael Shillin, former Alliance Global Advisor, Charged with Defrauding 100 Clients

Read article

American Finance Trust (AFIN) Renames Itself “The Necessary Retail REIT," featured by top securities fraud attorneys, the White Law Group January 6, 2022

American Finance Trust (AFIN) Renames Itself “The Necessary Retail REIT” 

How to Recover Investment Losses involving American Finance Trust (AFIN)   The

Read article

BDCA Changes Name to Franklin BSP Lending Corporation, featured by top securities fraud attorneys, the White Law Group January 5, 2022

BDCA Changes Name to “Franklin BSP Lending Corporation”

Franklin BSP Lending Corporation Shareholder Lawsuits  Did your broker-dealer

Read article

Go Store It Asheville Storage DST – Investigating Potential Claims , featured by top securities fraud attorneys, the White Law Group January 2, 2022

Go Store It Asheville Storage DST – Investigating Potential Claims  

Go Store It Asheville Storage DST – Securities Investigation Are you concerned

Read article

BR Glenwood DST Investors may have Claims, featured by top securities fraud attorneys, the White Law Group January 2, 2022

BR Glenwood DST Investors may have Claims 

Investigation of BR Glenwood DST  The White Law Group is investigating potential

Read article

FS Energy & Power Fund (FSEP) Lawsuits Investigation, featured by top securities fraud attorneys, The White Law Group December 30, 2021

FS Energy & Power Fund (FSEP) Lawsuits Investigation

FSEP’s NAV continues to decline after Suspension of SRP  Invest in FS Energy

Read article