SEC investigation
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Whistleblower Awarded $700,000 for Providing Assistance to the SEC, featured by top securities fraud attorneys, The White Law Group June 23, 2020

Whistleblower Awarded $700,000 for Providing Assistance to the SEC

SEC Awards Almost $700,000 to Whistleblower According to a press announcement on

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June 30, 2011

Apple REIT Redemptions

Given the sheer volume of negative news currently in the press regarding David

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March 23, 2011

Former Sentinel Securities Broker Charged By SEC

According to the Investment News, James J. Konaxis, a former broker, has been

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January 26, 2011

Merrill Lynch Settles Securities Fraud Charges

Merrill Lynch recently agreed to pay a $10 million fine to settle civil securities

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