Stockbroker Barred for Stealing Client Funds

Redlands, California stockbroker John Thomes has been barred by the securities regulators for allegedly stealing over $4 million from two clients, including an elderly client who suffered from Alzheimer’s disease. Thomes, president of financial service firm Thomes & Associates, Inc., of Redlands, California, converted his clients’ money between December, 2010 and January, 2013, according to… Read more »

Investment Recovery Options for Kevin White Investors

As earlier reported on this blog, Dallas investment adviser Kevin G. White has been charged with fraud and misappropriation of investor funds, in an action filed by the Securities and Exchange Commission. Kevin G. White organized, promoted, and managed Revelation Forex Fund, a purported foreign currency exchange hedge fund, according to the SEC Complaint. Far from being a successful… Read more »

Dallas Investment Adviser Charged with Fraud

Dallas investment adviser Kevin G. White has been accused by the securities regulators of orchestrating a $7.1 million fraudulent investment scheme.  Investigation by securities attorneys Jason Kane and Joe Peiffer suggests White was able to perpetrate his alleged fraud with the assistance of a financial service company. Kevin White started and promoted a forex fund called Revelation Forex… Read more »