 |
Introduction to ACG:
Gloria Wolk's early warnings (2/99) *
|
| Alpha's Anne DiLeo and Gloria
Wolk debate (2/99) *
|
| Washington insurance department fraud investigators
-- what they found out about ACG (6/21/99)
 | Inside Alpha Capital Group
part1 * |
| Inside Alpha Capital Group
part 2 * |
| Inside Alpha Capital Group
part 3 *
|
|
| California investigates Alpha Capital Group
|
| California investigates the
Charles Cole connection *
|
| Alpha joins Liberte
Capital's lawsuit against James
Capwill and Viatical Escrow Services, charging embezzlement
|
| Anne DiLeo's letter to investors
*
|
| Capwill's
reply to DiLeo's letter
(8/5/99) *
|
| Motion to
remove Luper as court-appointed
receiver *
|
| Anne DiLeo's promises to investors *
|
| Special price for
all
10 Alpha documents marked *
|
| Anne DiLeo and husband
form new company to
specialize in senior settlements, raise more than $1 million to finance
purchases
|
| Indiana serves cease and desist on
Alpha and related entities
|
|
Alpha agents, insureds arrested
(5/19/00)
|
|
Alpha co-owner admits fraud; DiLeo also charged
|
|
Investor sues Alpha and its marketing company,
Heritage Financial Network, for
$14.25 million
|
| Where the
$$ Went
|
| Troubling news about
the lawsuit in Ohio
|
| Alaska issues cease & desist
against ACG and local sales agent
|
| Anne DiLeo pleads guilty to fraud.
|
| Why did the court order the receiver
to pay Alpha nearly $900,000?
|
| More lies from DiLeo (her
latest letter to investors)
|
| Alpha agent,
viators sentenced
|
| Anne DiLeo
sentenced 6/4/01; imprisoned 9/10/01
|
| Feds agree to restitution for 3
investors, nothing for anyone else
|
|
Capwill indicted by federal grand jury (10/29/01)
|
| Capwill pleads guilty (02/03)
See related information listed under Capwill.
|
| DiLeo free, home in Scarsdale, NY, after 18 months in prison. |
