The White Law Group, LLC @SecuritiesAtty
National securities fraud attorneys with offices in Chicago and Seattle. https://t.co/zlNmGRbQmA whitesecuritieslaw.com/attorneys/ Chicago, Illinois Joined December 2010-
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FINRA’s new “FINRA Forward” aims to modernize rules, boost compliance, and combat fraud. What investors should know: whitesecuritieslaw.com/finra-forward-… #FINRA #InvestorProtection
The SEC is cutting regional director roles to reduce costs, raising concerns about investor protection. Crypto enforcement is scaling back, and there’s talk of merging Finra’s duties into the SEC. Big shifts are coming—will they help or hurt investors? #SEC #Finra #Regulation
More complaints settled involving Triad Advisors (Osaic) and James Walesa.
Former Triad (now Osaic) broker Jim Walesa is facing rising costs, as settlements linked to client complaints total $535,000 this summer. Investors allege illiquid and unsuitable investments sold by Walesa. More legal challenges are on the horizon. hubs.la/Q02QBFTZ0
Former financial advisor and CNBC pundit, James McDonald Jr. arrested after three years on the run. James McDonald Jr. Arrested for Investment Fraud - The White Law Group (whitesecuritieslaw.com) #securitiesfraud #securitiesattorneys #arrested
FINRA updates guidance for the use of artificial intelligence with chatbot messaging and AI generated content. whitesecuritieslaw.com/finras-guideli… #thewhitelawgroup #artificialintelligence #finra
More bad news for investors. The White Law Group is representing dozens of investors in claims involving Jim Walesa and Triad Advisors. investmentnews.com/alternatives/n… #thewhitelawgroup
The SEC has fined TIAA-CREF with $2.2 million for Regulation Best Interest failures regarding individual retirement accounts (IRAs). whitesecuritieslaw.com/tiaa-cref-pay-… #thewhitelawgroup #regulationbi #securitiesattorney
Cambridge Investment, Northwestern Mutual, and Lincoln Financial Advisors are among 16 firms paying an $81 million fine to settle charges related to mishandling electronic communications. whitesecuritieslaw.com/sixteen-firms-… #thewhitelawgroup #securitiesattorneys
The White Law Group is representing dozens of investors in claims involving Jim Walesa and Triad Advisors. #thewhitelawgroup #securitiesattorneys
Giant conflicts alleged involving ex-advisor; former Triad Advisors rep allegedly sold clients illiquid alternative investments that he also managed, owned or directed buff.ly/4baZWGB #InvestmentNews @BDNEWSGUY
Morgan Stanley advisor Douglas McKelvey allegedly stole $1.7 Million from elderly customers who were close relatives. McKelvey settles charges with the U.S. Securities and Exchange Commission. whitesecuritieslaw.com/douglas-mckelv… #securitiesattorneys #thewhitelawgroup
Robinhood Settles with Massachusetts Regulators for $7.5 million re gamification charges whitesecuritieslaw.com/robinhood-sett… #thewhitelawgroup #securitiesfraudattorneys
J.P. Morgan Securities agrees to pay $18 Million for Violating Whistleblower Protection Rule whitesecuritieslaw.com/j-p-morgan-sec… #securitiesattorneys #thewhitelawgroup
Morgan Stanley to pay over $249 million for fraud allegations of improperly alerting favored institutional clients about big blocks of private stock coming to the market. whitesecuritieslaw.com/morgan-stanley… #securitiesattorneys #thewhitelawgroup
FINRA Bars Former Wells Fargo Advisor after Fraud Charges whitesecuritieslaw.com/louis-goff-wel… #finra #securitiesattorney #thewhitelawgroup
It's not a good day for Austin Dutton.
Trouble brews for Austin Dutton, a veteran Philadelphia broker, as Finra issues a Wells Notice. Stay tuned as this development unfolds in the financial world. hubs.la/Q02dpcWT0
FINRA sanctions BofA Securities with a censure and a $24 million fine for over 717 instances of spoofing. whitesecuritieslaw.com/bofa-securitie… #thewhitelawgroup #finra
John Boston Allegedly Embezzled from 90-Year-Old Woman New Jersey financial advisor indicted for embezzling more than $75,000 from a 90-year-old woman and using the funds for personal expenses. whitesecuritieslaw.com/new-jersey-adv… #elderfraud #securitieslawyer #supervision #thewhitelawgroup
Ohio broker gets 10 years in prison for defrauding investors. whitesecuritieslaw.com/ohio-broker-10… #ponzischeme #securitiesfraudattorneys #thewhitelawgroup
Former Deutsche Bank broker Rashawn Russell has reportedly pleaded guilty to defrauding investors of $1.5 million in a crypto Ponzi scheme. whitesecuritieslaw.com/rashawn-russel… #thewhitelawgroup #securitiesfraud #ponzischeme #cryptoponzi
The SEC fines nine Registered Investment Advisory (RIA) firms for marketing violations. whitesecuritieslaw.com/sec-fines-nine… #thewhitelawgroup #securitiesattorneys
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