Paul White Fraud

investment fraud lawyersPaul White of Huntington, NY Receives up to 63 years in Prison for Financial Fraud

Paul White, 56 and of Huntington, New York, has been sentenced to decades in prison for a land investment fraud that reportedly cheated left clients losing their retirement savings, according to reports from the Suffolk County District Attorney’s office currently under review by attorney Joe Peiffer and Alan Rosca.

Paul White was reportedly sentenced to serve consecutive three-to-nine year prison terms for each of the seven convictions for second degree grand larceny, according to the Suffolk County District Attorney’s office. The Peiffer Rosca Wolf investment recovery lawyers are currently investigating Paul White and his reported land investment fraud.

Paul White Promised Investors Substantial Federal Tax Benefits in Commercial Real Estate Transactions

Paul White reportedly duped investors by promising lucrative federal tax benefits in commercial real estate transactions, according to reports from the Suffolk County District Attorney’s office currently being reviewed by attorney Joe Peiffer and Alan Rosca.

White reportedly claimed to be a financial adviser operating under the name of Professional Investment Advisor Inc. Rather than invest on behalf of investors the DA claims White “financed a comfortable lifestyle” for himself. The court also ordered White to pay seven victims a total of $2.9 million, according to reports from Suffolk County.

Investment Recovery Lawyers Investigating

The Peiffer Rosca Wolf investment recovery attorneys often represent investors who lose money as a result of investment misconduct, and are currently investigating Paul White, and his alleged land investment fraud. They take most cases of this type on a contingency fee basis and advance the case costs, and only get paid for their fees and costs out of money they recover for their clients.

Any Investors who believe they lost money as a result of alleged fraud committed by Paul White may contact the investment rights attorneys at Peiffer Rosca Wolf, Alan Rosca or Joe Peiffer, for a free, no-obligation evaluation of their recovery options, at 888-998-0520.

Alan Rosca (1163 Posts)

Alan is a securities lawyer. He also teaches Securities Regulation at the Cleveland-Marshall College of Law. He focuses his legal practice on complex commercial and financial litigation and arbitration, particularly in the areas of securities and investment fraud. His office is in Cleveland, Ohio.


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.