Paul White Fraud

Paul 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… Read more »

Paul White Facing up to 20 Years in NY State Prison for Allegedly Running Intricate investment Scheme, Cheating Clients out of Retirement Funds

Rochester stockbroker fraud attorney

The Peiffer Wolf investment fraud attorneys are currently investigating Paul White, 56, and of Huntington, New York, who allegedly conned investors by promising federal tax benefits in commercial real estate transactions, according to the Suffolk County District Attorney’s Office. Paul White was convicted of grand larceny and fraud, and faces up to 20 years in… Read more »