Current Investigations
Category

Daniel Glick Fraud Charges, Featured by Top Securities Fraud Attorneys, The White Law Group April 16, 2018

Illinois Financial Advisor Daniel Glick Settles Charges with SEC

Daniel Glick reportedly agrees to help recover $2 million as part of the deal. The

Read article

Capital City Energy Fund XVII LP April 16, 2018

Capital City Energy Fund XVII LP- Securities Investigation

Investigating Potential Claims – Capital City Energy Fund XVII LP The White Law

Read article

Steven Pagartanis April 16, 2018

Steven Pagartanis Barred from Securities Industry

Steven Pagartanis –Cadaret, Grant & Co. According to the Financial Industry

Read article

Horizontal Fund I LTD April 16, 2018

Horizontal Fund I LTD – Securities Investigation

Investigating Potential Claims – Horizontal Fund I LTD Are you concerned about

Read article

Mary Helen Caprice Mallett April 16, 2018

Mary Helen Caprice Mallett – Suspended from the Securities Industry

Financial Advisor -Mary Helen Caprice Mallett – Phoenix, Arizona  The White Law

Read article

Brazahav Resources April 15, 2018

Brazahav Resources Inc. – Securities Investigation

Investigating Potential Claims – Brazahav Resources Inc. Are you concerned

Read article

Alliqua April 14, 2018

Alliqua Biomedical Inc. (fka Alliqua Inc.) – Securities Investigation

Investigating Potential Claims – Alliqua Biomedical Inc. Are you concerned

Read article

Park Avenue Securities April 13, 2018

Park Avenue Securities – Censured & Fined for Supervisory Issues

FINRA Fines Park Avenue Securities $300,000 over Variable Annuity Sales According to

Read article

Hospitality Investors Trust Investment Losses, Featured by Top Securities Fraud Attorneys, The White Law Group April 13, 2018

How to Recover your Losses in Hospitality Investors Trust

 Hospitality Investors Trust Losses – Update on January 29, 2020 Have you

Read article

BDCA April 13, 2018

BDCA –Request to Issue Shares at Below Nav Price

Business Development Corp. of American – BDCA – Securities Investigation The

Read article