The White Law Group

Ann Harbor
Tag Archive

• Michigan Regulator Shuts Down Ponzi Scheme Involving CUSO Financial Services

  November 26, 2010 Comments (0) Blog, Securities Fraud

  As reported in the Credit Union Times, in March 2010, the Michigan Office of Finance and Insurance Regulation has stopped a $5 million Ponzi scheme involving an independent contractor licensed through CUSO Financial Services LP who worked from MidWest Financial Credit Union. According to the Michigan OFIR, Mark

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• Grand Rapids, Michigan Securities Fraud / Broker Fraud Attorney

  June 29, 2010 Comments (0) Blog, Securities Fraud

  The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with over thirty years securities law experience, including experience at FINRA (f/k/a the NASD) and the SEC. The firm has offices in Chicago, Illinois and Boca Raton,

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• SEC charges Frank Bluestein, formerly of Gunnallen Financial, Inc. in Commerce, Michigan, with securities fraud.

  October 5, 2009 Comments (1) Blog, Securities Fraud

  The Securities and Exchange Commission recently announced that it had charged Detroit-area stock broker Frank Bluestein, formerly of Gunnallen Financial, Inc., with fraud, alleging that he lured elderly investors into refinancing the mortgages on their homes in order to fund their investments in a $250 million Ponzi

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