Retiree Files $500K Northstar Financial Services (Bermuda) Fraud Claim Against Truist Investment Services

Latin American Investor Alleges Elder Financial Fraud And Abuse

在针对Truist Investment Services，Inc。（又名SunTrust Investment Services，Inc。）的金融行业监管局（FINRA）仲裁索赔中，拉丁美洲的退休人员正在寻求高达50万美元的损害赔偿。索赔人辩称，她的经纪人不合适地建议她投资这笔款项Northstar金融服务(Bermuda)Ltd. The company filed for bankruptcy protection last year.

Truist is SunTrust Bank’s broker-dealer unit. The firm is registered with FINRA. Both entities’ agents heavily promoted Northstar Financial Services (Bermuda)’s fixed- and variable-rate annuity and investment products, which paid commissions, bonuses and other incentives that were greater than what the more typical SunTrust bank products offered.

现在，这位索赔人声称虚假陈述，failure to supervise，疏忽，违反合同，滥用和剥削老年人，严重的疏忽，不公正的充实和其他违反职责。佛罗里达州迈阿密的FINRA仲裁员小组会听到她的案子。

At Shepherd Smith Edwards and Kantas (SSEK Law Firm at investorlawyers.com), our investment fraud lawyers are representing this retiree in her FINRA arbitration claim against Truist Investment Services, Inc.

我们代表美国和国外的投资者，对该国的经纪交易商和银行的证券欺诈案件。bob200体育称呼(800) 259-9010今天。对于佛罗里达投资者，您也可以与我们联系(813) 560-2992。哈布拉莫斯Español。

Senior Investor Wanted Unnecessary Risk to Keep Her Assets Safe

The claimant is a retired investor who sought a safe haven for her assets in the United States. A long-term SunTrust Bank customer who also worked with a Truist broker, the investor did not want to take on any unnecessary risk. Most of her investments, including those linked to her Miami bank account, were in bank products and checking/savings accounts.

取而代之的是，2018年，她的银行家建议她在北极星金融服务（百慕大）投资一百万美元。该实体现在由百慕大政府按照清算令，不再是溶剂。

Her Truist advisor, like so many others who marketed Northstar Financial Services (Bermuda) products, claimed this investment was safe, like a CD, and would pay 3.75% for a 5-year term. Instead, investor redemptions were suspended and their liquidation efforts are being denied.

The claimant was never apprised that this was a risky investment. Her Truist Investment Services financial advisor indicated that appropriate due diligence had been conducted into Northstar Financial Services (Bermuda) and that the investment was suitable for her. In fact, given her investing profile, it was highly unsuitable.

Northstar金融投资者在没有法律帮助的情况下不太可能收回损失

Northstar Financial Services（Bermuda）促进了百慕大的法律法规如何为投资者提供某些税收避难所和福利，这些税收和福利是美国投资无法获得的。林德伯格于2018年被亿万富翁格雷格·林德伯格（Greg Lindberg）的全球银行家收购，被定罪bribery and wire fraudlast year. He is infamous for using his annuity and insurance companies to direct money to the other entities he operated.

Northstar Financial Services（Bermuda）估计现在有超过2.6亿美元的赤字。去年9月，它的资产不超过800万美元。未知百慕大的接收器是否会恢复任何东西。

争取Northstar Financial Services（Bermuda）投资者的金融复苏

Contact SSEK Law Firm与我们的一位熟练的证券欺诈律师安排免费的无义务案件咨询。bob200体育我们将继续调查SunTrust Investment Services和Truist经纪人，以及向客户推荐这项投资的其他经纪公司。

称呼us at(800) 259-9010today if you live anywhere in the United States or abroad. HablamosEspañol。