Northstar Bermuda Fraud Attorneys Tag Archives

Northstar Bermuda Fraud Attorneys

Published on: August 25, 2025 | by Shepherd Smith Edwards & Kantas, LLP

Japanese Investors File Multimillion-Dollar Northstar (Bermuda) Lawsuit Against Bankoh Investment Services

Broker Yoko Farias Is Also A Respondent In This Investment Loss Recovery Claim

Once again, Shepherd Smith Edwards and Kantas Northstar Bermuda Fraud Attorneys (investorlawyers.com) are suing Bankoh Investment Services and its former stockbroker, Yoko Farias, in Hawaii on behalf of Japanese investors who sustained losses in Northstar Financial Services (Bermuda). In their FINRA arbitration case, the claimants are seeking up to $5,000,000 in damages.

Northstar Bermuda Fraud Attorneys

Published on: August 25, 2025 | by Shepherd Smith Edwards & Kantas, LLP

Spanish Citizen Sues Osaic Institutions (FKA Infinex Investments) Over Northstar (Bermuda) Losses. Our Northstar Bermuda Fraud Attorneys Are Representing This Claimant in Their Six-Figure Lawsuit

A Spanish retiree is seeking up to $500K in damages from Osaic Institutions (FKA Infinex Investments) for losses he sustained in Northstar Financial Services (Bermuda). Shepherd Smith Edwards and Kantas (investorlawyers.com) is representing this international investor in FINRA arbitration.

The claimant, who lives in Spain, had an account with Grove Bank & Trust (Formerly known as Coconut Grove Bank) in Florida. This investor was introduced to his then-Infinex Investments broker Alvaro Mauricio Jiron, through the bank. Our client contends that Jiron indicated there was a better way to manage his life savings than to keep them in bank CDs.

Northstar Bermuda Fraud Attorneys

Published on: March 3, 2025 | by Shepherd Smith Edwards & Kantas, LLP

Northstar Financial Services (Bermuda) Investors Still Have Time To Sue Their Broker-Dealers. Our Northstar Bermuda Fraud Attorneys Continue To Speak To Foreign Nationals Who Have Suffered Losses

More than four years after Northstar Financial Services (Bermuda) filed for bankruptcy protection, Shepherd Smith Edwards and Kantas (investorlawyers.com) continue to receive calls from investors from Japan, China, and all over Latin America who have sustained serious losses because their US-based broker-dealer marketed and sold them these offshore annuities. To date, we have filed more than 100 FINRA lawsuits on behalf of both Americans and non-US citizens who have sustained serious losses issued by the different insurers owned by Greg Lindberg. The North Carolina billionaire acquired Northstar (Bermuda) in 2018. Last year, he pleaded guilty to running a $2B annuity fraud.

Throughout the US and internationally, our Northstar Financial Services (Bermuda) loss attorneys are the ones that many investors have turned to in terms of determining whether their financial advisors unsuitably recommended this investment, made misrepresentations and omissions about the risks, overconcentrated their accounts, disregarded their best interests, or were negligent or even grossly negligent. Unfortunately, the temptation of high commissions appears to have compelled many financial advisors to disregard red flags indicating anything was amiss.