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March 12, 2018
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Blog, Current Investigations
Securities Investigation – UDF Paramount Multi-Family Opportunity Fund L.P. According to its website, United Development Funding (UDF) invests in the development and construction of new, affordable, single-family homes through a family of public and private funds, which direct investor capital towards the
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March 1, 2018
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Blog, Current Investigations
United Development Funding Land Opportunity Fund LP – Securities Investigation Are you concerned about your investment in United Development Funding Land Opportunity Fund LP? According to its website, United Development Funding (UDF) invests in the development and construction of new, affordable, single-family
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October 24, 2017
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Blog, Current Investigations
Investors of Hospitality Investors Trust Inc. may be able to recover losses Did your financial advisor recommend investing in Hospitality Investors Trust Inc.? If you have suffered losses, The White Law Group may be able to help you. It may be possible to recover your losses by filing a FINRA Arbitration claim
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September 15, 2017
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Blog, Current Investigations, Securities Fraud
Former MN Advisor Mark David Holt is purportedly serving a 10-year prison term for Wire Fraud. According to reports, Mark David Holt, 47, a former broker currently in prison, has lost a $477,000 FINRA arbitration decision. Holt’s former clients Peter Izmirian and Sandra Ingwaldson, reportedly filed their
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September 15, 2017
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Blog, Current Investigations, Securities Fraud
William Garbarino Barred after Lincoln Financial fires him for allegedly false testimony According to The Financial Industry Regulatory Authority Inc. William Garbarino, a former financial advisor of Lincoln Financial in Danbury, CT, has been permanently barred from the securities industry. Garbarino allegedly gave
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July 26, 2017
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Current Investigations, Securities Fraud
Recovery of Investment Losses in Hospitality Investors Trust Inc. Have you suffered losses investing in Hospitality Investors Trust Inc. at the recommendation of your broker? If so, The White Law Group may be able to help you recover your losses by filing a FINRA Arbitration claim against the brokerage firm that
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July 8, 2017
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Current Investigations
Potential Claims Involving Hospitality Investors Trust Inc. Did you lose money investing in Hospitality Investors Trust Inc. at the recommendation of your broker? If so, The White Law Group may be able to help you recover your losses by filing a FINRA Arbitration claim against the brokerage firm that employs him.
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May 31, 2017
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Blog, Current Investigations
Nick Khan Sentenced to Two Years Prison for $131M Scheme According to reports, Nick Khan, former securities broker from Staten Island, is going to prison for two years for his role in a $131 million market-manipulation scheme involving ForceField Energy. Khan, 35, was sentenced Tuesday in Brooklyn federal court to
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May 14, 2017
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Current Investigations
Investigating Potential Claims Involving ForceField Energy Did you lose money investing in ForceField Energy at the recommendation of your broker? If so, the attorneys at The White Law Group may be able to assist you in recovering your losses by filing a FINRA Arbitration Claim against the brokerage firm that sold you
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April 18, 2017
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Current Investigations
Recovery of investment losses in Hospitality Investors Trust, Inc. Have you suffered losses in Hospitality Investors Trust, Inc.? If so, The White Law Group may be able to help you recover your losses by filing a FINRA Arbitration claim against the brokerage firm that sold you the investment. The White Law Group is
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