Alternative Investment Fraud

Representing Investors Nationwide

The Public Investors Arbitration Bar Association (PIABA) Accuses the Financial Industry Regulatory Authority (FINRA) of Conflicts of Interest

The Public Investors Arbitration Bar Association (PIABA), a group of lawyers that represents retail investors who sue brokerage firms, in a new report Wednesday morning took aim at perceived conflicts of interests at the board of governors of the Financial Industry Regulatory Authority Inc. (FINRA

Florida Real Estate Broker Sentenced

Florida real estate broker Christopher White has been sentenced to three years and five months in federal prison for engaging in a multi-million dollar scheme to steal money from real estate investors. White, A Jamaican national, plead guilty to 10 federal charges including wire fraud and making false statements on his U.S. citizenship application. As part of his sentence, he will be deported to Jamaica, required to pay over $4 million in fines, and forced to surrender his Florida real estate license.

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