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May 10, 2018
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Current Investigations, Securities Fraud
FINRA Reportedly Bars James Knee after Recent Indictment The White Law Group continues to investigate potential claims involving James Knee and the liability his employers may have for failure to properly supervise him. According to the Financial Industry Regulatory Authority (FINRA)on May 9, the regulator barred
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May 3, 2018
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Current Investigations, Securities Fraud
James Knee charged with Theft, Financial Exploitation of the Elderly According to an article posted on wmur.com, former financial advisor James Knee, 65, was indicted on Friday, accused of deceiving his customers and illegally taking money. The Merrimack County, New Hampshire grand jury reportedly returned 11
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March 6, 2018
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Blog, Current Investigations, Securities Fraud
Massachusetts Authorities Arrest James Knee According to reports, authorities have arrested former financial advisor, James Knee, for allegedly stealing $250,000 from a client. Last week customs authorities detained James Knee, as he was traveling back from Mexico. He was then arrested by Massachusetts State
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