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 Fund, according to regulatory documents reviewed by attorneys Jason Kane and Joe Peiffer. White appointed a fund management company he controlled, KGW Capital Management, to act as Revelation Forex Fund‘s manager, according to evidence reviewed by attorneys Kane and Peiffer.

Investigation by attorneys Jason Kane and Joe Peiffer identified several significant red flags in Kevin White‘s professional background, that were not disclosed to investors in the Revelation Forex Fund Private Placement Memorandum reviewed by the two lawyers.

“Typically, information that is material to an investor’s decision to put his money into an investment program must be disclosed prior to soliciting such investor, under the securities industry’s regulatory framework,” said attorney Jason Kane.  “On behalf of investors, we will hold liable those financial industry members that choose to ignore evidence of investment-related misconduct,” said attorney Peiffer.

Attorneys Jason Kane and Joe Peiffer are preparing to take action on behalf of any victimized Kevin G. White investors.  Revelation Forex Fund investors are encouraged to contact attorneys Jason Kane or Joe Peiffer for a free evaluation of their recovery options, at 585-310-5140.

This blog is for general information only. It does not, and is not intended to, include any legal advice. We enter into attorney-client relationships only pursuant to written agreements signed by both parties. Nothing in this blog shall be construed to be an offer to provide legal services or a solicitation of an attorney-client relationship.

Peiffer Wolf (1316 Posts)


In our legal system, every person is innocent until and unless found guilty by a court of law or a tribunal. Whenever we reference “allegations” or charges that are “alleged,” such allegations or charges have not been proven, and are merely accusations, not findings of fault, as of the date of the blog. We do not have, nor do we undertake, a duty to continue to monitor or follow cases about which we report, and/or to publish subsequent blogs regarding various developments that may occur in such cases. Readers are encouraged to conduct their own research regarding any such cases and any developments that may or may not have occurred in such cases.