• Report: #1117042

Complaint Review: Tristar

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  • Submitted: Mon, January 20, 2014
  • Updated: Mon, January 20, 2014

  • Reported By: ICNVLO — Las Vegas Nevada
Tristar
9065 S Pecos Rd., Ste 200 Henderson, Nevada USA

Tristar Scott Karosa lawsuit against Scott Karosa for the Breach of Contract, Unjust Enrichment, Fraud and Breach of Fiduciary Duty. Henderson Nevada

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Dr. Chopra relied and believed on Karosa’s representation and made Defendant Karosa the trustee of his Individual Retirement Account (“IRA”).  It is alleged that Defendant Karosa then devised a fraudulent investment scheme to deprive Dr. Chopra of the money in the IRA account.  Defendant Karosa concocted a ruse to trick Dr. Chopra into authorizing a distribution to one of Karsa's Tri-star Companies.

Defendant Karosa advised Dr. Chopra to get a life insurance policy with Lincoln Financial.  Karosa then had Dr. Chopra come to his office to sign what Dr. Chopra believed were life insurance documents. [continued below]....

.....  However, Karosa surreptitiously slipped into the pile of documents the authorization for a$368,608.81 distribution from Dr. Chopra’s IRA to Tri-star.  Dr. Chopra signed the documents unaware that he was authorizing a distribution from his 401k plan to Tri-star instead of merely signing up for a life insurance policy.  Dr. Chopra has repeatedly requested information concerning the status of the investment but Defendant Karosa has refused to provide the requested information.

Mr. Karosa has a history of deceptiveness and underhanded business ethics.

 
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This report was posted on Ripoff Report on 01/20/2014 03:11 PM and is a permanent record located here: http://www.ripoffreport.com/r/Tristar/Henderson-Nevada-89074/Tristar-Scott-Karosa-lawsuit-against-Scott-Karosa-for-the-Breach-of-Contract-Unjust-Enri-1117042. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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