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 forex trader, as he told his investors, Kevin White lost money most of the months he traded on behalf of Revelation Forex Fund, charged the SEC.  White also siphoned over $1 million of investor funds from Revelation Forex and used that money for personal expenses, the Complaint stated.

Documents reviewed by securities attorneys Jason Kane and Joe Peiffer show expenses that are clearly non-business related, such as for “dating,” though such documents could not be immediately authenticated.

Investigation by attorneys Kane and Peiffer suggests the promotion of Kevin White‘s alleged scheme was made possible by the assistance of a financial institution.  Based on the evidence they have reviewed, attorneys Kane and Peiffer believe some of the investors may be able to seek compensation for their Revelation Forex Fund investments from such financial institution.

Kevin G. White investors are encouraged to contact attorneys Jason Kane or Joe Peiffer at 585-310-5140 for a free case evaluation.

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.