Securities Fraud
Category

Michael Filipidis Pleads Guilty to Wire Fraud, featured by top securities fraud attorneys, The White Law Group October 8, 2019

Michael Filipidis Pleads Guilty to Wire Fraud

Michael Filipidis, former Wells Fargo employee, reportedly scams elderly customer

Read article

Northridge Holdings, Ltd. Securities Fraud Investigation, featured by top securities fraud attorneys, The White Law Group October 8, 2019

Northridge Holdings, Ltd. Securities Fraud Investigation

SEC charges Northridge Holdings & entities with engaging in alleged $41 million

Read article

Randolph Eddelmon Broker Investigation, featured by top securities fraud attorneys, The White Law Group October 8, 2019

Randolph Eddelmon Broker Investigation

Financial Advisor Randolph Eddelmon, Geneos Wealth Management in Scottsdale, AZ Are

Read article

Hi-Crush Partners LP Investment Losses, featured by top securities fraud attorneys, The White Law Group October 1, 2019

Hi-Crush Partners LP Investment Losses

Concerned about your investment losses in Hi-Crush Partners LP? Have you suffered

Read article

Plains All American Pipeline Investment Losses, featured by top securities fraud attorneys, The White Law Group October 1, 2019

Plains All American Pipeline Investment Losses

Concerned about your investment losses in Plains All American Pipeline? Have you

Read article

Marty Batstone Broker Investigation, featured by top securities fraud attorneys, The White Law Group September 30, 2019

Marty Batstone Broker Investigation

Financial Advisor Marty Batstone, Independent Financial Group in San Diego, CA Are

Read article

Renewable Energy and Power Inc. (RBNW) Securities Fraud Investigation, featured by top securities fraud attorneys, The White Law Group September 27, 2019

Renewable Energy and Power Inc. Securities Fraud Investigation

SEC files charges in $3.1 Million alleged Boiler–Room Scheme, Central Islip, New

Read article

Western International Securities Censured & Fined $75,000, featured by top securities fraud attorneys, The White Law Group September 24, 2019

Western International Securities Censured & Fined $75,000

FINRA Sanctions Western International Securities, Pasadena, CA According to

Read article

Michael J. Rappa Broker Investigation, featured by top securities fraud attorneys, The White Law Group September 24, 2019

Michael J. Rappa Broker Investigation

Financial Advisor Michael J. Rappa, Foresters Equity Services in San Diego, CA Are

Read article

Sigma Planning Corp. to pay $2.5 Million, featured by top securities fraud attorneys, the White Law Group September 23, 2019

Sigma Planning Corp. to pay $2.5 Million

Michigan RIA, Sigma Planning, reportedly sanctioned for mutual fund conflicts Sigma

Read article