Advisor Alert: Our Attorneys Are Investigating Jorge Menendez For Investment Fraud
Did You Lose Money Because of Jorge Menendez?
Filed: February 19, 2024
Jorge Menendez currently has one (1) pending customer complaint. Overall, he has been the subject of two (2) customer complaints. As an investor, you may be entitled to compensation for losses accrued due to mismanagement of your investments.
Let’s begin our Patil Law Advisor Alert with a summary report on Jorge Menendez.
Who Is Jorge Menendez of Citigroup Global Markets Inc.?
- Advisor Name: Jorge Menendez
- Aliases: Jorge Menendez
- CRD: 5138358
- Location: Miami, Florida
- Current Employer: Citigroup Global Markets Inc.
- Previous Firms: BB&T Investment Services, Inc. and Morgan Keegan & Company, Inc.
- Number of Known Customer Complaints: 2
- Can Jorge Menendez Be Sued: Yes, in Private Arbitration
- Can Jorge Menendez’s Employers Be Sued For Failing to Supervise Actions: Yes, in Private Arbitration
- Highest Damages Allegation: $800,000
- Highest Settlement: $49,500
If you have suffered investment losses by Jorge Menendez, we strongly encourage you to exercise your rights to experienced legal representation. Recover what is owed to you by retaining a portfolio mismanagement lawyer. Reach out to the legal team at Patil Law, P.C. via the secure online form or call the firm directly toll-free at 1-800-950-6553.
Customer Complaints Filed Against Jorge Menendez For Broker Misconduct
As of this publication date, Jorge Menendez has been the subject of 2 customer disputes. Let’s review them below.
In December 2023, a FINRA arbitration was filed against or in reference to Jorge Menendez by multiple customers of CGMI alleging that in 2021, Mr. Menendez over-concentrated claimants’ portfolio of esoteric Auto-callable Structured Notes. Per the customers, they lost over $800,000 because of Mr. Menendez’s actions. As of this publication date, this claim remains pending.
In June 2014, a FINRA arbitration was filed against or in reference to Jorge Menendez by multiple customers of BB&T Investment Services, Inc. alleging negligent misrepresentations and omissions but the representative and that the product was not a suitable investment. On October 2, 2014, Mr. Menendez settled the claim for $49,500, and some or all of this amount may have been paid by Mr. Menendez’s employer and/or insurance carrier.
How To File A Claim Against Jorge Menendez of Citigroup Global Markets Inc. (previously with BB&T Investment Services, Inc. and Morgan Keegan & Company, Inc.) To Get Your Money Back
If you have questions about Jorge Menendez, Citigroup Global Markets Inc., BB&T Investment Services, Inc., Morgan Keegan & Company, Inc., or the management or performance of your accounts, please contact Attorney Patil for a free initial consultation via email or toll-free at 1-800-950-6553.