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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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Northstar Financial Services (Bermuda)

Northstar Financial Services (Bermuda): Lawsuits and Recovery Options

The unraveling of Northstar Financial Services (Bermuda), Limited, has triggered a series of lawsuits by investors against brokerage firms for misrepresentation and unsuitability for selling the company’s insurance and investment products to them. Bankoh Investment Services, a nonbank subsidiary of Bank of Hawaii, SunTrust Investment Services, Inc., Ocean Financial Services, LLC, are some of the …

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$245k Northstar Financial Services Complaint Against Maria Calcena at Ocean Financial

$245k Northstar Financial Services Complaint Against Maria Calcena (Ocean Financial)

The investment being safe, secure, and liquid and the freedom to withdraw whenever required, minus a small surrender fee, were the assurances provided by broker Maria Florencia Calcena, then a registered representative of Ocean Financial Services, based on which $245K was invested by a former client in a product from Northstar Financial Services (Bermuda) Ltd., …

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