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March 26, 2012
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Blog, Securities Fraud
According to reports, David L. Olson of Lakeland, Fla. will plead guilty of conspiracy, mail fraud, wire fraud, securities fraud and money laundering. The charges relate to funds raised for A&O Companies, the company for which Olson was the president (the company’s CEO, Edward A. Allen, 35, of Auburndale,
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May 11, 2011
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Blog, Securities Fraud
Do you believe that you have been the victim of a ponzi scheme? The securities attorneys of The White Law Group may be able to help. The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm. The firm has offices in Chicago,
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December 28, 2010
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Blog, Securities Fraud
The White Law Group is investigating potential claims involving the alleged Ponzi scheme perpetrated by Kenneth McLeod. Specifically, the firm is investigating whether the broker-dealers to which Mr. McLeod was associated failed to properly supervise him and uncover his scheme. The SEC has alleged that McLeod,
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