Sterling "Confidence" Organization and Exceptional Gold Team scammed my $5,500 401 (e). Treated of my work Feb I'd to rollover my 401 (e). I named Exceptional Gold Team plus they aimed me to deliver my 401 (k) account to Sterling "Confidence" Organization to transform the 401 ...
Back in January, Mr. Robert Scaccianoce solicited me and wife to transfer $20,000 from our IRA accounts with Washington Mutual. He was introduced to us by one of our close friends who also have Kalaco investments. Thinking at that time that Mr. Scaccianoce is trustworthy, we followed his advice to ...
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 ...