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.