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July 11, 2019
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Current Investigations
Financial Advisor Jeffrey Blutstein & Kestra Investment Services Are you concerned about your investments with Jeffrey Blutstein of Elmsford, New York? If so, the securities attorneys at the White Law Group may be able to help you. According to a Letter of Acceptance Waiver and Consent, the Financial Industry
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July 10, 2019
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Current Investigations, Securities Fraud
SEC Reportedly Bars Transamerica Financial Advisor Pedro Luis Gonzalez-Seijo for Allegedly Stealing from Clients Are you concerned about your dealings with Pedro Luis Gonzalez-Seijo? If so, the securities attorneys at the White Law Group may be able to help you. According to an SEC administrative order on July 5, the
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June 10, 2019
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Blog, Current Investigations, Securities Fraud
Kimberly Kitts, Royalty Alliance, Reportedly Barred after Guilty Plea Have you suffered losses investing with former financial advisor Kimberly Kitts in Cape Cod, MA? If so, the securities attorneys at The White Law Group may be able to help you to recover your losses through FINRA arbitration. According to an
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June 5, 2019
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Blog, Current Investigations
Securities Investigation – Carter Validus Mission Critical REIT Losses Are you concerned about Carter Validus Mission Critical REIT losses? If so, the securities attorneys at The White Law Group may be able to help your recover your losses by filing a FINRA claim against the brokerage firm that sold you the
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June 4, 2019
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Blog, Current Investigations
James F. Anderson – Ameritas – “Selling Away” Are you concerned about investments you made with financial advisor James F. Anderson? The White Law Group is investigating potential claims involving Anderson and the liability his employer may have for failing to properly supervise him. According to the Financial
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May 31, 2019
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Blog, Current Investigations
Robert Charles High II – FBI Investigation Have you suffered losses investing with financial advisor Robert Charles High II? If so, the securities attorneys at The White Law Group may be able to help you recover your losses through FINRA Arbitration. High was reportedly suspended on April 18, 2019, from associating
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May 25, 2019
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Blog, Current Investigations
Gregory Alan Levine (Greg Alan Levine) – First Allied Securities – Fort Lauderdale, FL Have you suffered investment losses with former financial advisor Gregory Alan Levine in Fort Lauderdale, FL? If so, the securities attorneys at The White Law Group may be able to help you by filing a FINRA Dispute
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May 25, 2019
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Blog
SEC Bars Robert Kenneth Lindell Jr. after Reported Criminal Conviction Have you suffered losses investing with former financial advisor Robert Kenneth Lindell? If so, the securities attorneys at The White Law Group may be able to help you by filing a FINRA Dispute Resolution claim against his former employers.
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May 17, 2019
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Blog, Current Investigations
Mark Hopkins, American Portfolio Financial Services, Grand Blanc, MI According to the Financial Industry Regulatory Authority (FINRA), the regulator has reportedly barred Mark Hopkins, a former financial advisor in Grand Blanc, MI, from associating with any FINRA member at any time. Without admitting or denying the
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May 16, 2019
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Blog, Current Investigations, Securities Fraud
Trinity Council – Giokas Wealth Management – Investigating Potential Lawsuits Have you suffered losses investing in Trinity Council at the advice of former financial advisor Michael Giokas? If so, the securities attorneys may be able to help you by filing a FINRA Dispute Resolution claim. In 2017, Giokas allegedly
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