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April 11, 2018
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Blog, Current Investigations
InvenTrust – Recover your Investment Losses The White Law Group continues to investigate potential claims against the broker dealers that sold high risk investments, like InvenTrust, to unsuspecting investors. InvenTrust, formerly known as Inland American Real Estate Trust, became a self-managed non-traded real
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April 6, 2018
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Blog, Current Investigations
Investigating Potential Claims involving Med-X Inc. Are you concerned about your investment in Med-X Inc.? If so, the securities attorneys at The White Law Group may be able to help you. Med-X, Inc. is a Nevada corporation formed in February 2014 in the cannabis industry. According to the website, the Company has
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March 4, 2018
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Blog, Current Investigations
Hard Rock Partners 2011-A L.P. Drilling Program – Investigating Potential Claims The White Law Group is investigating potential claims involving broker dealers who may have unsuitably recommended Hard Rock Partners 2011-A L.P. Drilling Program or to investors. If you suffered losses investing in Hard Rock
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March 4, 2018
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Blog, Current Investigations
Hard Rock Exploration – Chapter 11 Bankruptcy Did you lose money investing in Hard Rock Partners 2010-A L.P. Drilling Program at the recommendation of your financial advisor? If so, the securities attorneys may be able to help you recover your losses through FINRA Arbitration. Hard Rock Exploration, Inc. founded
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March 3, 2018
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Blog, Current Investigations
Concerned about investment losses in Vista Drilling Program 2011-1? Did you lose money investing in Vista Drilling Program 2011-1 LP at the advice of your financial advisor? If so, The White Law Group may be able to help you recover your losses by filing a FINRA Dispute Resolution claim against the brokerage firm
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February 22, 2018
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Blog, Current Investigations
Recovery of Investment Losses in American Finance Trust American Finance Trust is a publicly registered non-traded real estate investment trust sponsored by AR Global. According to its website, American Finance Trust, Inc. (“AFIN”) is “designed to protect shareholder capital and provide attractive, stable cash
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January 26, 2018
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Current Investigations, Securities Fraud
FINRA Alleges Joseph C. Farah Churned Customer’s Account According to the Financial Industry Regulatory Authority, on January 17, 2018, Joseph C. Farah (CRD#: 2978633, Irvine, CA) submitted an Offer of Settlement consenting to FINRA’s findings and is permanently barred from working in the securities industry.
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January 5, 2018
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Blog, Current Investigations
Secondary Market Listing – ARC Retail Centers of America Have you suffered losses investing in ARC Retail Centers of America? If so, the securities attorneys of The White Law Group may be able to help you recover those losses through a FINRA arbitration claim against the brokerage firm or financial advisor
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December 21, 2017
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Current Investigations, Securities Fraud
Woodbridge Group filed Chapter 11 earlier this month According to a press announcement today, the Securities and Exchange Commission is charging Woodbridge Group of Companies LLC, a group of unregistered companies and its owner, for allegedly bilking thousands of retail investors in a $1.2 billion Ponzi
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December 4, 2017
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Blog, Current Investigations
Update on Woodbridge Group Investigation – Securities Fraud Investigation Woodbridge Group of Companies filed for Chapter 11 bankruptcy on Monday, citing costs of expansion, litigation and a government fraud investigation, according to a press announcement. The U.S. Securities and Exchange Commission has been
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