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October 16, 2019
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Blog, Securities Fraud
Robert H. Shapiro, Woodbridge former CEO, reportedly sentenced to 25 Years in Prison. According to reports yesterday, former Woodbridge Group owner and CEO Robert H. Shapiro was reportedly sentenced Tuesday to 25 years in prison for orchestrating an alleged Ponzi scheme that raised $1.3 billion from more than 8,000
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October 15, 2019
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Current Investigations, Securities Fraud
Financial Advisor Eric A. Hesse, Citigroup Global Markets in Chicago, IL Are you concerned about investments with Eric A. Hesse in Chicago, IL? If so, the securities attorneys at The White Law Group may be able to help you by filing a FINRA Dispute Resolution claim. According to the State of Illinois, on October 11,
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October 15, 2019
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Current Investigations, Securities Fraud
Financial Advisor Clay G. Erickson, Hornor, Townsend & Kent in Salt Lake City, Utah Are you concerned about investments with Clay G. Erickson in Salt Lake City, Utah? If so, the securities attorneys at The White Law Group may be able to help you by filing a FINRA Dispute Resolution claim. According to public
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October 15, 2019
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Current Investigations, Securities Fraud
Financial Advisor Dale E. Wright, Cambridge Investment Research in Henrico, VA Are you concerned about your investments with Dale E. Wright in Henrico, VA? If so, the securities attorneys at The White Law Group may be able to help you by filing a FINRA Dispute Resolution claim. According to public disclosures on July
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October 10, 2019
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Current Investigations, Securities Fraud
Did you lose money in the UBS YES Strategy at the recommendation of your financial advisor? Have you suffered losses investing in UBS YES Strategy (Yield Enhancement Strategy)? If so, the securities attorneys at The White Law Group may be able to help you by filing a FINRA Dispute Resolution Claim against the
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October 9, 2019
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Blog, Securities Fraud
Does a financial advisor have to factor in taxes when making a recommendation? Before recommending an investment, financial advisors are required by FINRA Rule 2111 to ensure that the recommendation is suitable for that customer based on several important factors including tax status. The tax implications of the
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October 8, 2019
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Blog, Securities Fraud
Michael Filipidis, former Wells Fargo employee, reportedly scams elderly customer out of $800,000. According to an article in WSCOTV, Michael Filipidis, a former Wells Fargo employee, reportedly pleaded guilty in federal court Tuesday to wire fraud and aggravated identity theft charges, after purportedly pretending to
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October 8, 2019
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Current Investigations, Securities Fraud
SEC charges Northridge Holdings & entities with engaging in alleged $41 million fraud scheme. The White Law Group is investigating potential securities fraud lawsuits involving sales agents who may have unsuitably recommended Northridge Holdings offerings to investors. According to a press announcement on
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October 8, 2019
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Current Investigations, Securities Fraud
Financial Advisor Randolph Eddelmon, Geneos Wealth Management in Scottsdale, AZ Are you concerned about investments with Randolph Eddelmon (Randy Eddlemon) in Scottsdale, AZ? If so, the securities attorneys at The White Law Group may be able to help you by filing a FINRA Dispute Resolution claim. According to public
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October 1, 2019
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Current Investigations, Securities Fraud
Concerned about your investment losses in Hi-Crush Partners LP? Have you suffered losses investing in Hi-Crush Partners LP? If so, the securities attorneys of The White Law Group may be able to help you by filing a FINRA Dispute Resolution Claim against the brokerage firm that sold you the investment. After a rebound
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