Securities Fraud
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SEC Orders Final Judgment against Ex-advisor Lester “Chad” Burroughs, featured by top securities fraud attorneys, The White Law Group April 22, 2021

SEC Orders Final Judgment against Ex-advisor Lester “Chad” Burroughs

Ex-Lincoln Investment advisor Lester “Chad”  Burroughs Found Guilty of Wire

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GPB Holdings II LP Lawsuits Investigation Update, featured by top securities fraud attorneys, The White Law Group April 21, 2021

GPB Holdings II LP “Ponzi-Like Scheme” – Recovery for Investors

GPB Holdings II LP Lawsuits Investigation Update The White Law Group continues to

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Ex-Suntrust Advisor Eddy Blizzard Charged with Stealing $1M+ from Client’s Retirement Account, featured by top securities fraud attorneys, The White Law Group April 19, 2021

Ex-Suntrust Advisor Eddy Blizzard Charged with Stealing $1M+ from Client’s...

Eddy Blizzard, Baltimore, MD Charged with Wire Fraud, Identity Theft Former Suntrust

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GPB Automotive Portfolio LP Lawsuits Investigation Update, featured by top securities fraud attorneys, The White Law Group April 2, 2021

GPB Automotive Portfolio LP Lawsuits Investigation Update

GPB Automotive Portfolio LP “Ponzi-Like Scheme” – Recovery for Investors

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10 Worst Financial Advisors according to Think Advisor, featured by top securities fraud attorneys, The White Law Group April 1, 2021

10 Worst Financial Advisors in America according to Think Advisor

Think Advisor: 10 Worst Financial Advisors in America 2021 Think Advisor, an on-line

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The SEC charges Adviser Douglas Elstun with Fraud, featured by top securities fraud attorneys, The White Law Group March 31, 2021

The SEC charges Adviser Douglas Elstun with Fraud

Investment Adviser Douglas Elstun, Lenexa, KS charged with Defrauding Clients

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Raymond James Broker Gary Dodds Sanctioned for Churning/Excessive Trading, featured by top securities fraud attorneys, The White Law Group March 31, 2021

Raymond James Broker Gary Dodds Sanctioned for Churning/Excessive Trading

Oregon reportedly fines Advisor Gary Dodds for alleged financial exploitation of

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American Independent Securities Group to pay $275,000 to Customers, featured by top securities fraud attorneys, The White Law Group March 30, 2021

American Independent Securities Group to pay $275,000 to Customers

FINRA sanctions American Independent Securities Group for Supervisory Issues The

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Jeffrey Fladell, Ex-RBC Capital Markets Suspended from Securities Industry, featured by top securities fraud attorneys, The White Law Group March 26, 2021

Jeffrey Fladell, Ex-RBC Capital Markets Suspended from Securities Industry

Jeffrey Fladell Reportedly Suspended for Allegations of Unsuitable Recommendations

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Ex-Morgan Stanley Financial Advisor Michael Barry Carter Sentenced to Prison, featured by top securities fraud attorneys, The White Law Group March 26, 2021

Ex-Morgan Stanley Financial Advisor Michael Barry Carter Sentenced to Prison

Michael Barry Carter Reportedly Pled Guilty to stealing at least $6.15 million

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