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Northstar Financial Services (Bermuda)

The Northstar Fraud —
What Investors Need to Know

Greg Lindberg's $2 billion fraud scheme left Northstar Financial Services (Bermuda) in liquidation and thousands of investors unable to access their money. But the broker-dealers who sold these products may owe you a separate recovery through FINRA arbitration.

What Happened

How Northstar Became a Fraud

Northstar Financial Services (Bermuda) Ltd. was established in 1998 and sold offshore annuity and investment products — including the Global Interest Accumulator and Global Advantage Plus — to investors worldwide through U.S. broker-dealers. For years it operated as a legitimate vehicle, often marketed to high-net-worth investors as a tax-advantaged offshore solution.

That changed in 2018, when American businessman Greg Lindberg acquired Northstar as part of his larger insurance empire. What followed was one of the largest insurance fraud schemes in U.S. history.

Lindberg systematically looted Northstar's investment assets, redirecting funds into his own affiliated companies — many of which were failing. As assets were drained, Northstar's ability to honor redemption requests collapsed. By May 2020, the company had $73 million in outstanding withdrawal requests against only $8.2 million in available cash. Redemptions were halted. Investors were frozen out.

In September 2020, the Bermuda Supreme Court appointed Joint Provisional Liquidators. A full winding-up order followed in March 2021. In November 2024, Lindberg admitted to a $2 billion fraud scheme and faces up to 30 years in prison.

Broker Liability

Your Broker May Be Liable — Separately From Northstar

The Bermuda liquidation addresses claims against Northstar itself. But that is not the only avenue available to investors. The U.S. broker-dealers and financial advisors who recommended these products had independent obligations — and may have violated them.

Misrepresentation & Fraud

Brokers who described Northstar products as safe, liquid, or low-risk misrepresented material facts. If your advisor told you this was a conservative or guaranteed investment, that may constitute actionable fraud.

Unsuitable Recommendation

FINRA rules require that any investment recommendation be suitable for the specific client's age, risk tolerance, and financial situation. Recommending illiquid offshore products to retirees or conservative investors was a clear suitability violation.

Failure to Perform Due Diligence

Broker-dealers are required to conduct reasonable due diligence before recommending any product. Firms that sold Northstar products after Lindberg's acquisition — or without investigating the offshore structure — failed that obligation.

Failure to Supervise

Even if the individual broker acted improperly, the firm that employed and supervised them carries independent liability under FINRA rules. The firm is responsible for its registered representatives' recommendations.

Proof It Works

$2,751,820.60

FINRA Award — March 2026 — Bixby Law PLLC

The First FINRA Arbitration Award Involving Northstar Bermuda

In March 2026, a three-member FINRA arbitration panel in Seattle ordered Truist Investment Services to pay $2,003,607 in compensatory damages to a Northstar variable account investor — plus $748,213.60 in legal fees and costs. The panel awarded the full amount of damages requested, including lost opportunity costs and investment returns.

Past results do not guarantee future outcomes. Every case is different.

Find Out If You Have a Claim

Who Sold These Products

Which Broker-Dealers Sold Northstar?

Multiple U.S. broker-dealers recommended Northstar Financial Services (Bermuda) products to clients. A FINRA arbitration claim is filed against the selling firm, not Northstar itself. Known selling broker-dealers include:

  • Truist Investment Services (formerly SunTrust Investment Services)
  • Bankoh Investment Services
  • Raymond James Financial Services
  • Wells Fargo Advisors
  • Ocean Financial Services
  • Other FINRA-registered broker-dealers

Don't see your firm listed? Contact us — we've identified additional broker-dealers who sold these products.

Common Questions

Northstar Fraud — FAQ

Was Northstar Financial Services a fraud?
Greg Lindberg, who acquired Northstar Bermuda in 2018, admitted in November 2024 to a $2 billion fraud scheme involving the looting of insurance company assets into his own affiliated entities. Northstar's financial condition deteriorated as a direct result, leading to suspended redemptions in 2020 and court-ordered liquidation in 2021.
Can I sue my broker for selling me Northstar?
You cannot sue in traditional court — but you can file a FINRA arbitration claim against the U.S. broker-dealer that sold you the product. If your broker failed to perform due diligence, recommended an unsuitable product, or misrepresented the risks, the firm may be liable for your losses.
Has anyone recovered money from Northstar fraud through FINRA?
Yes. In March 2026, Bixby Law obtained a $2,751,820.60 FINRA arbitration award against Truist Investment Services — $2,003,607 in compensatory damages plus $748,213.60 in legal fees and costs — for a Northstar variable account holder. It was the first FINRA arbitration award involving Northstar Bermuda.
Does the Bermuda liquidation affect my FINRA claim?
No. A FINRA arbitration claim is filed against the U.S. broker-dealer that sold you the product — not against Northstar itself. The Bermuda liquidation proceeds are completely separate. You can pursue FINRA arbitration at the same time as any Bermuda distribution you may receive.
How long do I have to file?
Time may be limited, but there is still time to file a claim. Contact us today.

Start Your Recovery

Bixby Law Has Done This Before

Michael Bixby obtained the first-ever FINRA arbitration award involving Northstar Bermuda. If a broker sold you these products, contact us for a free, confidential case evaluation. No fees or costs unless we recover for you.

Free Consultation — No Fees or Costs Unless You Recover