NYLIFE Securities Advisor Felix Chu - Ponzi Scam

NYLIFE Securities Advisor Felix Chu Accused In A $5 Million Ponzi Scam

NYLIFE Securities listed representative, Felix Chu, is facing allegations of defrauding two customers, where the plaintiffs are asking for $5,230,000 in restitution. The Financial Industry Regulatory Authority (FINRA) has barred Felix last year.  The regulator presented claims against Felix for defrauding investors, including senior citizens, by operating a Ponzi scheme around promissory notes. According to …

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Northstar Financial Services (Bermuda) Lawsuit Filed For +$500 Million

Northstar Financial Services (Bermuda) Lawsuit Filed For +$500 Million

Past actions seem to be catching up fast with Durham, NC resident Greg Lindberg, already in prison for bribery, wire fraud, and conspiracy to commit honest services fraud. The owner of bankrupt Northstar Financial Services (Bermuda) has been slapped with a lawsuit for payment of $524 million to honor an agreement between PB Life and …

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Farmers Financial Solutions LLC

Farmers Financial Solutions LLC – InvestmentFraudLawyers.com

If Farmers Financial Solutions LLC or another investment broker has caused you significant losses, hiring an experienced attorney is the best way to recover your financial stability. Haselkorn & Thibaut attorneys have over 50 years of experience in this area and will work with you directly to ensure that all of your needs and rights …

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Evelyn Batista (Merrill Lynch)

Evelyn Batista (Merrill Lynch) Broker Suspended By FINRA

A registered representative of Merrill Lynch, Evelyn Batista was suspended by the Financial Industry Regulatory Authority (FINRA) for making “reckless misrepresentations” to the Small Business Administration (SBA) to obtain an economic injury disaster loan. In 2020, the federal government initiated several programs to assist small businesses in coping with the ramifications of the COVID-19 pandemic. …

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Parking REIT (MVP REIT)

Parking REIT (MVP REIT): Investor Update & Lawsuit “FINRA”

On July 30, the Securities and Exchange Commission (SEC) has indicated an executive with The Parking REIT (MVP REIT) and his investment advisory company, Vestin Mortgage LLC, with fraud. The SEC alleged that the executive has committed numerous fraudulent activities to enrich himself and The Parking REIT— at the cost of two publicly-traded REITs — …

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