White Law Group

The firm has spent the last few months reviewing documents and information regarding Apple REIT investments sold by David Lerner and determining how best to assist investors in recovering losses incurred as a result of their investing in Apple REIT.

The White Law Group is continuing to accumulate information and evaluate potential claims against brokerage firms that recommended investment in CIP Leverarged Fund Advisors, LLC and other Cornerstone Real Estate Funds products.

The White Law Group has filed a Financial Industry Regulatory Authority (FINRA) arbitration statement of claim against Wells Fargo Advisors. The claim seeks to recover losses of over $55,000.

The White Law Group continues to investigate the software problems recently encountered by TD Ameritrade and Thinkorswim. We have been in contact with options traders who experienced issues with their accounts in August.

The White Law Group is announcing a continued investigation into the sale of Cornerstone Real Estate Funds (REITs).

The White Law Group announces that it is continuing to pursue securities fraud claims against broker-dealers who invested their clients’ funds in DBSI TIC (tenants in common) and DBSI REIT investments.

Bluechip Securities, Inc. was fined $15,000 and censured by FINRA for alleged fraudulent actions of their former employee Mohammed Akram Khan. Khan was suspended from association with any FINRA firm for a period of 18 months and fined $385,000.

The White Law Group is investigating potential securities fraud claims on behalf of investors involving broker-dealers recommendation that investors purchase risky investments, including Clearwater Real Estate Investment Company.

FINRA recently suspended Great Point Capital trader Robert Bunda for engaging in manipulative trading activity.

Have you suffered investment losses in a LaeRoc Fund? The White Law Group may be able to help.