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June 9, 2019
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Blog, Securities Fraud
Potential Pitfalls of 72 (t) – Early IRA Withdrawals The following is a breakdown of some of the basics of the 72(t) program and things to consider before doing a 72(t). Discussing plans for retirement is a daunting task. Now throw in a reference to 72(t) and most people have no idea what you are …
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March 11, 2019
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Blog, Current Investigations
ProEquities Inc. Sanctioned for Mutual Fund Overcharges According to the Financial Industry Regulatory Authority (FINRA), the regulator has sanctioned broker-dealer ProEquities Inc. for alleged mutual fund overcharges. According to a Letter of Acceptance, Waiver & Consent on March 7, between January 1, 2011, and
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February 26, 2019
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Blog, Current Investigations
Concerned with your investment in GK Secured Income Investments III? Are you concerned about your investment in GK Secured Income Investments III? 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 brokerage firm that sold you the
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February 26, 2019
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Blog, Current Investigations
Concerned with your investment in GK DST – Cedar Falls Grocery? Are you concerned about your investment in GK DST – Cedar Falls Grocery? If so, the securities attorneys at The White Law Group may be able to help you by filing a FINRA Arbitration claim against the brokerage firm that sold you the
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February 20, 2019
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Blog, Current Investigations
Concerned with your investment in Starboard Diagonal DST? Are you concerned about your investment in Starboard Diagonal DST? If so, the securities attorneys at The White Law Group may be able to help you by filing a FINRA Arbitration claim against the brokerage firm that sold you the investment. Starboard Diagonal DST
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February 17, 2019
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Blog, Current Investigations
Investigating Potential Lawsuits involving Starpoint Capital LP Are you concerned about your investment in Starpoint Capital LP? If so, the securities attorneys at The White Law Group may be able to help you by filing a FINRA Arbitration claim against the brokerage firm that sold you the investment. The White Law
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February 14, 2019
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Blog, Current Investigations
RK Opportunity Fund IV – Investigating Potential Lawsuits Are you concerned about your investment in RK Opportunity Fund IV? If so, the securities attorneys at The White Law Group may be able to help you by filing a FINRA Arbitration claim against the brokerage firm that sold you the investment. The White Law
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February 14, 2019
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Blog, Current Investigations
Griffin Capital (Highway 94) Investors DST Investigating Potential Lawsuits Are you concerned about your investment in Griffin Capital (Highway 94) Investors DST? If so, the securities attorneys at The White Law Group may be able to help you by filing a FINRA Arbitration claim against the brokerage firm that sold you
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February 11, 2019
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Blog, Current Investigations
NorthStar Healthcare Income – Securities Investigation The White Law Group continues to investigate potential claims involving the liability that broker-dealers may have for improperly recommending high risk, non-traded REITs such as NorthStar Healthcare Income Inc. to investors. According to recent filings
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February 6, 2019
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Blog, Current Investigations
Investigating Potential Lawsuits involving ExchangeRight Net Leased Portfolio 11 DST Are you concerned about your investment in ExchangeRight Net Leased Portfolio 11 DST? If so, the securities attorneys at The White Law Group may be able to help you by filing a FINRA Arbitration claim against the brokerage firm that
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