|
We do not buy
or sell
viatical contracts
(not the actual cover)
   
In sympathy
with people
from 86 nations
who lost loved ones
on 9-11 | |
Viatical Cos. on the Hot Seat
Alabama
 |
Life Options International
&
§
 | J. Michael Howard, president of LOI
and registered sec. agent with Aragon Financial Services, Inc. (4/98) |
|
| Trade Partners Inc. (01/03; 05/03)
&
| Sojkara Inc. |
| Christine Zmudka |
| Robert Seitters |
| John Murphy, pres. of Future Benefits Inc. of Mississippi |
|
Alaska
|
Alpha
Capital Group ('00)
&
|
Urich
Viatical Investments ('00)
|
| Dale
Urich a/k/a Harry D. Urich, H. Dale Urich, and Urich Viatical Investments,
for selling for Alpha Capital Group
|
|
|
Future
First Financial ('00)
&
|
Arizona
| Alpha Capital (investments sold by David
R. Krizman) (05/02) |
| Beneficial Assistance
(02/02)
& |
|
Carrington Investment Service
|
| Estate Services II, Inc. and William
K. McCrea ('99)
|
| Future
First Financial Group's
local
sales agent, Jerome Zanowski (6/00)
| He convinced investors to cancel annuities in order to fund the
viaticals, for which investors paid surrender penalties. (11/00)
|
| Zanowski, a
licensed insurance agent, also charged for promissory note scam, and
sales for Integrity Assured (see below) |
|
| Integrity Assured Life
Settlements, Inc. (based in Delaware) (4/01)
| Charged with
running a Ponzi scam |
| Robert Pierson of
Mesa, marketing dir. for Integrity |
| Steven Levine,
sales agent |
|
| Steven S. Levine
Chartered (based in MD) (4/01) |
|
Tower Equities and Philip A. Lehman
(12/00)
&
| Lifetime Assets, LLC |
| Wellington, LLC |
| Tower Venture 97-A, Ltd. |
| Baylor/Gavic LLC |
|
|
Viaticum
LLC ('98)
|
John M. Frick, Christopher Castrogiovanni, Robert Scanlon, Girven Stott,
Lee May Blanche, Dwight Morris, Karlene Bailey, Georgia-based WMA
Securities |
|
|
William R. Evans, Chartered (based in MD) (see,
Beneficial Assistance/Imtek)
& |
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other states, click button at upper left. Or,
go to the
Table of Contents
| |
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|
