Florida
Tag Archive

January 4, 2011

Former Smith Barney Financial Advisor Sanjeev Jayant Kumar Shah Pleads...

A former Smith Barney financial adviser in New York has plead guilty to attempting

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January 3, 2011

Local Florida Counsel For FINRA Arbitrations

The White Law Group often serves as local counsel throughout Florida for

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January 3, 2011

APS Financial Corporation Expelled By FINRA

Financial Industry Regulatory Authority (FINRA) recently announced that it has

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December 31, 2010

Auction Rate Securities Fraud Investigation

The White Law Group is currently investigating securities fraud claims against New

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December 28, 2010

Securities Fraud Investigation Involving UBS' PACE Program

The White Law Group is investigating the appropriateness of UBS’ PACE program for

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December 28, 2010

Investigation Into Kenneth McLeod Alleged Ponzi Scheme

The White Law Group is investigating potential claims involving the alleged Ponzi

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