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
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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