RAUL BENITEZ of Suntrust Subject of Multiple COMPLAINTS

Israels & Neuman, PLC — Fri, 08 Mar 2024 20:22:03 GMT

Raul Benitez, Formelry with Suntrust, Subject of Complaint Involving GIC

MIAMI, FLORIDA Are you a current or former customer of advisor Raul Benitez, who previously worked with Suntrust Investment Services in Miami, Florida? The securities and investment fraud law firm of Israels & Neuman is reviewing claims made by former customers against Raul Jorge Benitez.

According to FINRA’s BrokerCheck, he has been the subject of six customer complaints, five of which have been made within the last five years. A 2021 complaint alleges losses in a guaranteed investment contract (or GIC) issued by Northstar Bermuda. A 2023 complaint also alleges losses in the GIC recommended by Benitez, and a 2024 complaint alleges losses in annuities.

Suntrust Investment Services is a FINRA member firm and has obligations to perform due diligence on any products that it sells. If the investment was not properly vetted and caused investor losses, Suntrust Investment Services could be liable for customer losses.

Israels & Neuman represents investors throughout the country, including investors in Florida. Attorney David Neuman is licensed to practice law in Florida. We have sued numerous firms in the past, including Suntrust Investment Services (now Truist Investment Services).

BrokerCheck report can be found HERE

If you lost money with Raul Benitez, Northstar Bermuda, GICs, or Suntrust Investment Services, contact the law firm of ISRAELS & NEUMAN at (206) 795-5798 for a Free evaluation of your case.

SHANE WILHELM of Suntrust Investment is SUSPENDED

Israels & Neuman, PLC — Mon, 24 Jul 2023 18:47:04 GMT

Shane Wilhelm, Formerly of Suntrust Investment, Suspended by FINRA

MONETA, VIRGINIA

Are you a former client of stockbroker Shane Wilhelm, formerly with Suntrust Investment Services and Fortune Financial Services in Moneta, Virginia? The investment fraud and securities arbitration law firm of Israels & Neuman is reviewing allegations regarding Shane Wilhelm after FINRA (the Financial Industry Regulatory Authority) indefinitely suspended him when he did not cooperate with a FINRA investigation.

In September 2022, Shane Wilhelm was fired by MGO One Seven, doing business as North Mountain Wealth Management. He was also terminated by Fortune Financial Services in October 2022, which led to the investigation by FINRA. Generally, licensed brokers have to respond to investigations by FINRA or face suspension or expulsion from the industry.

Suntrust Investment Services (now called Truist Investment Services), Wilhelm’s former brokerage firm from August 2015 to February 2021, faced three customers complaints because of his conduct. Suntrust paid $400,000 to settle one of the claims, denied a second complaint, and the third complaint is still pending.

Israels & Neuman is an investment fraud law firm that represents clients throughout the U.S., including investors in Virginia.

View Wilhelm, S. BrokerCheck 7.24.23

Truist - Israels & Neuman, PLC

RAUL BENITEZ of Suntrust Subject of Multiple COMPLAINTS

Raul Benitez, Formelry with Suntrust, Subject of Complaint Involving GIC

If you lost money with Raul Benitez, Northstar Bermuda, GICs, or Suntrust Investment Services, contact the law firm of ISRAELS & NEUMAN at (206) 795-5798 for a Free evaluation of your case.

SHANE WILHELM of Suntrust Investment is SUSPENDED

Shane Wilhelm, Formerly of Suntrust Investment, Suspended by FINRA

If you lost money with Shane Wilhelm, Suntrust, or Fortune Financial Services, please Contact Us at 206-795-5798 for a free evaluation of your case.