Sterling Trust Company
As the custodian of my IRA account, Sterling Trust totally ignored its most basic fiduciary responsibilities regarding gold investments with Superior Gold Group from Santa Monica California
- 01-28-2011
- 36
This is an IRA fraud case, in which Sterling Trust Company (Sterling), with intent to deceive or defraud or with reckless disregard for the truth or the law materially aided Bruce Sands of Superior Gold Group in committing fraud.
(Superior Gold Group is currently under investigation by the Santa Monica Attorneys office)
Sterling breached its fiduciary duty as a trustee by not investigating and or reporting to the authorities non delivery of gold to IRA accounts.
They were directly responsible as legally appointed custodians.
Company: Sterling Trust Company
Country: USA
Address: 7901 Fish Pond Road, Waco, TX 76710
Phone: 2547511505
Site: sterling-trust.com