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What do you do if you’re a citizen of a foreign country and a broker in the US sold you securities that weren’t the solid investment they claimed? The securities law attorneys at Silver Law Group are preparing to act against those brokers and broker-dealers who were involved. These individuals sold investments in the Bermuda-based Northstar Financial Services Bermuda to foreign investors who wanted a US based investment to protect their assets. Investors in Latin America, Japan, China, and Taiwan who invested in Northstar discovered that the solid vehicle they bought into was anything but. Northstar was not available to US or Bermuda-based investors. Brokers who represented the Northstar investment as safe, secure, and that would guarantee their principal. The company was ordered into bankruptcy in Bermuda in 2020, and is now in bankruptcy litigation. With just $8 million in assets, the company has a deficit and debts totaling $260 million.What do you do if you’re a citizen of a foreign country and a broker in the US sold you securities that weren’t the solid investment they claimed?

The securities law attorneys at Silver Law Group are preparing to act against those brokers and broker-dealers who were involved. These individuals sold investments in the Bermuda-based Northstar Financial Services Bermuda to foreign investors who wanted a US based investment to protect their assets. Investors in Latin America, Japan, China, and Taiwan who invested in Northstar discovered that the solid vehicle they bought into was anything but. Northstar was not available to US or Bermuda-based investors. Continue reading ›

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Investors are interested in safe investments that can protect their assets and help them grow. Many investors outside of the US were directed to a Bermuda-based company called Northstar Financial Services (Bermuda). Frequently sold by US-based brokers, their products offered alleged high commissions with additional incentives to brokers and broker-dealers overshadowed the best interest of the customers. Many of the investors were foreign nationals who lost their life savings. Unfortunately, the company and its owners are embroiled in a complicated chronicle that has led to criminal charges for the two people involved that cost investors billions. The company is now in liquidation. Investors are interested in safe investments that can protect their assets and help them grow. Many investors outside of the US were directed to a Bermuda-based company called Northstar Financial Services (Bermuda).

Frequently sold by US-based brokers, their products offered alleged high commissions with additional incentives to brokers and broker-dealers overshadowed the best interest of the customers. Many of the investors were foreign nationals who lost their life savings. Continue reading ›

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Christopher Eriksson (Christopher Thomas Eriksson CRD# 2487298) is a previously registered broker and investment advisor whose last known employment was with Merrill Lynch, Pierce, Fenner & Smith Incorporated (CRD#:7691) in Wayzata, Minnesota. His previous employers were Wachovia Securities, LLC, (CRD#:19616) of St. Louis MO, and Prudential Securities Incorporated (CRD#:7471) of New York, NY. He has been in the industry since 1994. Merrill Lynch discharged Eriksson on 10/20/2020 for ”Conduct involving outside business activities including entering into a financial arrangement with a client without the Firm's knowledge or approval.”Christopher Eriksson (Christopher Thomas Eriksson CRD# 2487298) is a previously registered broker and investment advisor whose last known employment was with Merrill Lynch, Pierce, Fenner & Smith Incorporated (CRD#:7691) in Wayzata, Minnesota. His previous employers were Wachovia Securities, LLC, (CRD#:19616) of St. Louis MO, and Prudential Securities Incorporated (CRD#:7471) of New York, NY. He has been in the industry since 1994. Continue reading ›

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Christopher Polinaire (Christopher Edward Polinaire CRD# 4330879) is a previously-registered broker whose last employer was Network 1 Financial Securities Inc. (CRD#:13577) of Hauppage, NY. His prior employers include Arive Capital Markets (CRD#:8060) of Ronkonkoma, NY, First Standard Financial Company, LLC (CRD#:168340) of Garden City, NY, and Rockwell Global Capital LLC (CRD#:142485) of Melville, NY. He has been in the industry since 2004. Following a 2020 cause exam by FINRA of Arive Capital Markets, it was found that Polinaire “excessively and unsuitably” traded in three customer accounts. These customers were senior investors, all over the age of 65.Christopher Polinaire (Christopher Edward Polinaire CRD# 4330879) is a previously-registered broker whose last employer was Network 1 Financial Securities Inc. (CRD#:13577) of Hauppage, NY. His prior employers include Arive Capital Markets (CRD#:8060) of Ronkonkoma, NY, First Standard Financial Company, LLC (CRD#:168340) of Garden City, NY, and Rockwell Global Capital LLC (CRD#:142485) of Melville, NY. He has been in the industry since 2004. Continue reading ›

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Todd Seymour (Todd Michael Seymour CRD# 3249733) is a previously registered broker and currently registered investment advisor last employed with Raymond James Financial Services, Inc. (CRD# 6694) of Clearwater, FL. He has one prior employer, Morgan Stanley (CRD#:149777), also of Clearwater, where he began his career in 2014. Seymour’s CRD has two employment terminations on the same day, 11/5/2020. The first discharge was from Raymond James, and the second from Steward Partners Investment Advisory, LLC., with identical reasons for his discharge: ”Terminated for various policy violations, including conducting firm business through an outside email address, acting in an unapproved capacity for a client, and reuse of blank, signed forms for another client.” It is not clear from the CRD if or how the two firms might be affiliated.Todd Seymour (Todd Michael Seymour CRD# 3249733) is a previously registered broker and currently registered investment advisor last employed with Raymond James Financial Services, Inc. (CRD# 6694) of Clearwater, FL. He has one prior employer, Morgan Stanley (CRD#:149777), also of Clearwater, where he began his career in 2014. Continue reading ›

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Sevag Haddadian (Sevag Raffi Haddadian CRD# 3249290) is a previously registered broker and investment advisor whose last known employer was Wells Fargo Clearing Services, LLC (CRD#:19616) of Brea, CA. He was previously employed by three divisions of Morgan Stanley (CRDs: #149777, #8209, and #7556), also of Brea. He has been in the industry since 2001. Haddadian’s employment with both Morgan Stanley and Wells Fargo ended in a six-month period in 2022. Both companies found that Haddadian was involved in outside business activities (OBA) involving real estate. Haddadian voluntarily resigned from Morgan Stanley on 1/13/2022 after he failed to disclose his involvement in limited liability companies (LLCs) along with firm clients that bought, sold, and rented homes in the state of Ohio. Wells Fargo discharged Haddadian on 6/12/2022 after he failed to disclose his involvement with an LLC that acquired and rented real estate.Sevag Haddadian (Sevag Raffi Haddadian CRD# 3249290) is a previously registered broker and investment advisor whose last known employer was Wells Fargo Clearing Services, LLC (CRD#:19616) of Brea, CA. He was previously employed by three divisions of Morgan Stanley (CRDs: #149777, #8209, and #7556), also of Brea. He has been in the industry since 2001. Continue reading ›

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Daniel Beech (Daniel Keith Beech CRD# 6169844) is a registered broker and investment advisor currently employed with Innovation Partners LLC (CRD#: 146344) of Charlotte, NC. His previous employers were Western International Securities (CRD#:39262) of Westlake Village, CA, Independent Financial Group, LLC (CRD#:7717) of Sherman Oaks, CA, and Royal Alliance Associates, Inc. (CRD#:23131) of Los Angeles, CA. He has been in the industry since 2013. Beech’s CRD includes 13 customer disputes, two of which have been settled. The other 11 were filed between 4/29/2022 and 1/11/2023 and are currently listed as “pending.” Several disclosures list clients seeking reimbursement for their investments, while others have allegations of unsuitability and negligence. The collective damages for these 11 customer disputes total $2,558,150.00. The two earlier disputes both requested $5,000 in damages, and were settled for $72,500, collectively.

Daniel Beech (Daniel Keith Beech CRD# 6169844) is a registered broker and investment advisor currently employed with Innovation Partners LLC (CRD# 146344) of Charlotte, NC. His previous employers were Western International Securities (CRD# 39262) of Westlake Village, CA, Independent Financial Group, LLC (CRD# 7717) of Sherman Oaks, CA, and Royal Alliance Associates, Inc. (CRD# 23131) of Los Angeles, CA. He has been in the industry since 2013.

Continue reading ›

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Silver Law Group Founder and securities law attorney Scott Silver was recently interviewed about a case in which an elderly Florida resident and Holocaust survivor living in Manhattan was scammed out of more than $2.8 million.

Thirty-six year old Peaches Stergo of Championsgate, FL, was arrested in January after a four-year-long romance scam in which she bilked the 87-year old man out of his life savings. She used the money for a home in a gated community, a boat, multiple cars, jewelry, gold coins and bars, high-end vacations, designer clothing and other luxury items.

Continue reading ›
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