Andrew L. White

Complaint alleging the defendant "served as an unregistered broker" for 1 Global Capital, LLC, described as "a South Florida merchant cash advance company" that "fraudulently raised at least $320 million from the sale of unregistered securities to more than 3,600 investors nationwide", in U. S. Securities and Exchange Commission v. Andrew L. White, of Loveland, Colorado, at the U. S. District Court for the Southern District of Florida.

SEC's Unopposed Motion for Judgment in U. S. Securities and Exchange Commission v. Andrew L. White, of Loveland, Colorado, at the U. S. District Court for the Southern District of Florida.