Tag Archives: Mariondy Fernandez

Investors Sue Santander For Breach Of Fiduciary Duty

May 12, 2020  |   Posted by :   |   Breach of Fiduciary Duty, Securities Arbitration Claims, Unsuitable Investment Recommendations   |   Comments Off on Investors Sue Santander For Breach Of Fiduciary Duty

Mariondy Fernandez (also known as Mariondy Fernandez Parades) of Dorchester Massachusetts a stockbroker registered with Santander Securities LLC is the subject of a customer initiated investment related arbitration claim which settled for $140,000.00 in damages based upon allegations that (1) transactions effected in the customer’s account were not suitable for the customer (2) fiduciary and […]

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Santander Securities Broker Sued For Fraud

July 29, 2017  |   Posted by :   |   Bond Fraud, Municipal Bond Fraud, Securities Fraud   |   0 Comments

Mariondy Fernandez, of Dorchester, Massachusetts, a stockbroker formerly registered with Santander Securities LLC, has been identified in a customer initiated investment related arbitration claim on October 4, 2016, where the customer requested $4,000,000.00 in damages based upon allegations against Fernandez of breach of contract and fiduciary obligations, negligence, over-concentration of customer assets, unsuitability, and fraud […]

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