TIC fraud attorney Archives - The White Law GroupThe White Law Group | Securities Fraud Attorneys and FINRA Arbitration Lawyers

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August 25, 2014

DBSI President Sentenced to Federal Prison

According to the Associated press, the president of DBSI, David Swenson, was

April 17, 2014

DBSI Executives Found Guilty

According to reports, CEO and president of DBSI, Douglas L. Swenson, was convicted

April 8, 2014

Berthel Fisher Settles DBSI Lawsuit

According to InvestmentNews, broker-dealer Berthel Fisher & Co. Financial

March 27, 2014

Update on DBSI Inc Trial

According to The Associated Press, the DBSI trial is on hold after FBI agent,

December 6, 2013

Recovery of SCICG Mezzanine Fund Investment Losses

Have you suffered investment losses in SCI Mezzanine Fund (a/k/a SCI Capital Group

July 1, 2013

Recovery Options for Tenant-in-Common Investment Losses

The White Law Group continues to investigate Tenant-in-Common (TIC) investments on

FINRA Award: UBS to Pay Investors $358,000 for YES Strategy
September 17, 2021
RBC Capital Markets to pay $800,000 for Unfair Dealing in Municipal...
September 17, 2021
Deutsche Bank Securities Censured & Fined
September 13, 2021
William “Jeff” Michero, Cambridge Investments, Barred from the Securities Industry
September 13, 2021

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