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March 12, 2018
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Blog, Current Investigations
Securities Investigation – UDF Paramount Multi-Family Opportunity Fund L.P. According to its website, United Development Funding (UDF) invests in the development and construction of new, affordable, single-family homes through a family of public and private funds, which direct investor capital towards the
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March 1, 2018
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Blog, Current Investigations
United Development Funding Land Opportunity Fund LP – Securities Investigation Are you concerned about your investment in United Development Funding Land Opportunity Fund LP? According to its website, United Development Funding (UDF) invests in the development and construction of new, affordable, single-family
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January 11, 2018
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Blog, Current Investigations
Distributions per share also decrease in 2018– FS Energy & Power Fund Did you lose money investing in FS Energy & Power Fund at the advice of your financial advisor? If so, The White Law Group may be able to help you recover your losses by filing a FINRA arbitration claim against the brokerage firm that
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July 1, 2017
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Current Investigations
Investigating Potential Claims involving FS Energy & Power Fund Are you concerned about investment losses in FS Energy & Power Fund? If so, The White Law Group may be able to help you recover your losses by filing a FINRA arbitration claim against the brokerage firm that sold you the investment. FS Energy
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March 31, 2017
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Current Investigations
Minerva-Rockdale E&P IV LLC Recovery of Investment Losses Have you suffered investment losses in Minerva-Rockdale E&P IV? If so, The White Law Group may be able to help you recover your losses by filing a FINRA Dispute Resolution claim against the brokerage firm that sold you the investment. FieldPoint
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March 6, 2017
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Blog
Ever wonder what would happen to your securities account if your brokerage firm closes? Though history does not contain too many examples of brokerage firms closing, it does happen. You have a regulatory safety net. There is a multi-tier safeguard system in place to protect investor assets. Most of these protections
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March 6, 2017
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Current Investigations, Securities Fraud
Thrivent Financial Former Advisor Dies During Securities Fraud Trial The sheriff of Winnebago County, Wisconsin reported that former financial advisor Jean Walsh-Josephson and her husband, Dewey Josephson, were found shot to death in a murder-suicide. Walsh-Josephson was in the middle of a two week trial for
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March 3, 2017
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Current Investigations, Securities Fraud
Securities America Inc. will make a final payment of $1 million to investors of Medical Capital Holdings In 2011, Massachusetts ordered Securities America to pay $2.8 million in restitution to make the investors of Medical Capital Holdings whole. At the time, that settlement referred to the potential for pending
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March 2, 2017
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Blog
Michael Piwowar says removing “artificial distinction” of accredited investor would boost returns, portfolio diversification At the annual SEC Speaks conference held in Washington D.C. on Friday, Michael Piwowar, the acting chairman of the Securities and Exchange Commission, argued that the current definition of
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March 1, 2017
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Blog, Current Investigations
Concerned about investment losses with financial advisor Craig D. Dima? Have you suffered losses investing with Craig D. Dima? If so, The White Law Group may be able to help you recover your losses. According to FINRA, Craig D. Dima (CRD#: 2314389 Ronkonkoma, NY) has been permanently barred from the securities
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