Perry Santillo, First Nationale Class Action
We have filed a class action lawsuit on behalf of investors regarding allegations that Perry Santillo, First Nationale, and related entities and individuals defrauded investors through the purchase of various investment vehicles involving financial services, insurance, real estate development, and medical laboratories. The lawsuit, Heinert v. Bank of America, N.A. et al., No. 18-cv-00324 (M.D. Fla.), alleges that Bank of America aided and abetted the First Nationale fraud. The SEC has also filed suit, SEC v. Santillo et al., No. 18-cv-05491-JGK (S.D.N.Y.). Our attorneys are continuing to investigate this matter.
If you have invested with First Nationale or related entities, you may be a victim of this alleged fraud. Please call us at 305-372-1800 for a free consultation or send an email to Tal Lifshitz at firstname.lastname@example.org or Robert Neary at email@example.com.