Tag Archives: Robert Luis Maldonado

Santander Securities Sued By Investor For Securities Fraud

November 30, 2018  |   Posted by :   |   Bond Fraud, Investment and Regulatory News, Securities Fraud   |   0 Comments

Robert Luis Maldonado of Guaynabo Puerto Rico a stockbroker formerly registered with Santander Securities LLC is referenced in a customer initiated investment related arbitration claim where the customer sought $500,000.00 in damages founded on allegations of (1) violations of securities laws (2) breach of contract (3) supervisory failures (4) negligence (5) breach of fiduciary duty […]

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