Current Investigations
SEC Charges Two in $909 Million Alleged Ponzi Scheme
DC Solar Inc., Solar Energy Company involved in Energy Tax Credit Scheme According to a press announcement on October 22, 2019, the...
GPB Executive Reportedly Indicted for Obstruction of Justice
More Bad News for GPB Capital Investors According to a press announcement, an indictment was unsealed today in federal court charging...
Denham Mining Fund LP Securities Investigation
Denham Mining Fund LP – Investigating Potential Lawsuits Are you concerned about your investment in Denham Mining Fund LP? If so, the...
Denham Oil & Gas Fund Investigation
Denham Oil & Gas Fund LP – Securities investigations The White Law Group is investigating potential securities fraud claims...
Highland Crusader Fund Securities Investigation
Highland Crusader Fund Investigating Potential Lawsuits Are you concerned about your investment in Highland Crusader Fund? If so, the...
Foresight Energy LP Investment Losses
Concerned about your investment in Foresight Energy LP? Have you suffered losses investing in Foresight Energy LP MLP? If so, the...
