securities fraud attorneys
Tag Archive

  • Worst Performing Index Funds in 5 Years

    Worst Performing Index Funds, Featured by Top Securities Fraud Attorneys, The White Law Group

    June 19, 2019 Comments (0) Blog

    20 ETF Funds with Worst 5-Year Returns According to an article in Financial Planning this week, Morningstar Direct reported on the worst performing index funds over the past five years. With an average loss of 9.51%, the 20 funds with the worst five-year returns are all exchange traded Funds (ETFs). Two are short

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  • Non-Traded REIT Sales Soar in 2019

    Non-Traded Reit sales, Featured by Top Securities Fraud Attorneys, The White Law Group

    June 13, 2019 Comments (0) Blog

    Are Non-Traded REITs a suitable investment for you? According to Robert A. Stanger & Company, an investment banking firm that publishes The Stanger Report,  non-traded REIT sales soared to $869 million in May 2019. Fundraising of $3.6 billion (year-to-date) has doubled from 2018 total of $1.7 billion, according

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  • Nicolas Barrios, UBS Financial | Broker Investigation

    Nicolas Barrios, UBS Financial | Broker Investigation, Featured by Top Securities Fraud Attorneys, The White Law Group

    June 12, 2019 Comments (0) Blog

    FINRA Reportedly Bars Nicolas Barrios, of UBS Financial in Winter Haven, FL Are you concerned about your investments with Nicolas Barrios & UBS Financial? If so, the securities attorneys at The White Law Group may be able to help you through FINRA Arbitration. According to a Letter of Acceptance, Waiver &

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  • World Equity Group Inc. Lawsuit

    World Equity Group Inc. Lawsuit, Featured by Top Securities Fraud Attorneys, The White Law Group

    May 20, 2019 Comments (0) Securities Fraud

    The White Law Group files FINRA Arbitration Claim against World Equity Group Inc. The White Law Group announced the filing of a Financial Industry Regulatory Authority (FINRA) arbitration statement of claim this week against World Equity Group Inc. The lawsuit was submitted to FINRA Dispute Resolution on behalf of a

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  • N1 Liquidating Trust (fka NorthStar Real Estate Income Trust)

    N1 Liquidating Trust Investment Losses, Featured by Top Securities Fraud Attorneys, The White Law Group

    April 25, 2019 Comments (0) Blog, Current Investigations

    Recovery of NorthStar Real Estate Income Trust Investment Losses Have you suffered losses investing in NorthStar Real Estate Income Trust (now known as N1 Liquidating Trust)? If so, the securities attorneys at The White Law Group may be able to help you by filing a FINRA Dispute Resolution claim against the brokerage

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  • Oakdale Wealth Management Advisers | Investigation

    Oakdale Wealth Management Advisers Charged, Featured by Top Securities Fraud Attorneys, The White Law Group

    April 15, 2019 Comments (0) Blog

    MA Regulators Reportedly Charge Oakdale Wealth Advisers with Unsuitable Oil & Gas Investments Have you suffered losses investing in high risk oil & gas investments with Oakdale Wealth Management? According to a complaint filed on March 20, 2019, Massachusetts securities regulators have charged James G. Daly

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  • Fraudulent Microcap Manipulation Scheme

    Fraudulent Microcap Manipulation Scheme, Featured by Top Securities Fraud Attorneys, The White Law Group

    April 11, 2019 Comments (0) Blog, Current Investigations, Securities Fraud

    Environmental Packaging Technologies Holdings, CURE Pharmaceutical Holding Corp. Microcap Stock Investigation According to a press announcement in November 2018, the Securities and Exchange Commission charged four individuals for their roles in a scheme to profit from the manipulation and illegal sale of  microcap

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  • SEC Charges 71 Municipal Issuers with Violations

    August 25, 2016 Comments (0) Blog

    On August 24th, the Securities and Exchange Commission announced enforcement actions against 71 municipal issuers for violations in municipal bond offerings. According to the press release, the charges were brought  under the Municipalities Continuing Disclosure Cooperation (MCDC) Initiative, a voluntary

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