Current Investigations
Satya Shaw (Satya Brata Shaw) Broker Investigation
Financial Advisor Satya Shaw, Center Street Securities – Wesley Chapel, Florida Are you concerned about investments you made with former...
Cole REIT Complaints | CCPT IV Losses Updated July 17, 2020
CCPT IV (CIM Real Estate Finance Trust) – How to Recover Losses The White Law Group is continuing our investigation in regards to the...
David C. Ferwerda Broker Investigation
David C. Ferwerda, Signator Investors, Grand Rapids, MI – Suspended by CFP Board Are you concerned about investments with David C....
Daniel T. Levine Broker Investigation
Daniel T. Levine, Morgan Stanley – Greenwood Village, CO Are you concerned about your investments with Daniel T. Levine in Greenwood...
Joel V. Flaningan Broker Investigation
Joel V. Flaningan, NYLife Securities – Fort Wayne, Indiana Are you concerned about your investments with former financial advisor Joel V....
Brian L. Royster Broker Investigation
Financial Advisor Brian L. Royster, HD VEST – Ann Arbor, Michigan Are you concerned about your investments with former financial advisor...
