Viatical & Life Settlements
                                         consumer information
                                                            

__________________________________________________________________________________________________________

We do not buy
or sell
viatical contracts

 

 

 

 




(not the actual cover)
 Back Home Up Next

In sympathy
  with people
from 86 nations
  who lost loved ones
on 9-11

Viatical Cos. on the Hot Seat - Georgia to Kentucky

§ = details in Viatical Settlements: An Investor's Guide
 & = more than one state issued enforcement orders

Georgia

Illinois

bulletN.A.S.D. Regulatory actions for sales of PCO, the first viatical Ponzi scam:
bulletTimothy J. Fergus, Lisle, IL
bulletFrank T. Devine, Oswego, IL
bulletRichard A. Blake, DeKalb, IL

Indiana

bulletAlpha Capital Group and its offshoot, Capital Resource Group LLC &
bulletSales agents Thomas Larussa of Carmel, and David Lutz of Crown Point
bulletNOTE: Larussa is DiLeo's second husband.
bulletAmerican Estate Services
bulletSales agents K. Messmore, M. Anspach
bullet Frederick Brandau now serving life sentence for his role in viatical Ponzi scam) &
bullet Beneficial Assistance, Baltimore MD 11/99) &
bulletFuture First Financial Group, FL &
bulletTrade Partners, Inc., Michigan (07/99) &
bulletUnited Benefits Group, Inc. and Frederick Brandau (07/99) &
bulletU.S. Investors Group, Clearwater, FL &
bulletViatical Capital, Inc., Sarasota, FL &

Iowa

bulletOmni Advisor Group and Brian McGuane &

Kansas

bulletAccelerated Benefits Corp. and Jess LaMonda (5/01) &
bullet Future First's local agent Todd Hoins of Hastings, Nebraska (3/01)
bulletSales agent Dana B.Ferrell of Topeka (11/13/01)
bulletR. Craig Bridgeforth, Lawrence L. Scoville, Scoville Insur. & Investments, sales agents for Accelerated Benefits Corp. (12/01)
bulletSales agent David McCaslin Jackson of Dallas, TX (2/02)
bulletJohn Herman Schmidt of Lawrence, KS, also sold promissory notes and ATM scrip machines without authorization of NY Life, broker-dealer with whom he was registered. (01/02)

Kentucky

bullet Beneficial Assistance &
bullet Kelco (5/00 - ) &

To see what's happening in other states, click button at the left

To Order Books
Click links
at the bottom
of the page

© 1998 - 2008 Bialkin Books, publisher of viatical books banned in Texas and Florida
(at the behest of companies that consider informed consumers dangerous to their bottom line):
Viatical Litigation: Principles & Practice - the first legal text on the industry
Viatical & Life Settlements: An Investor's Guide
Click on Title to Order
For Consultation/Seminars 1-888-798-BOOK (1-888-798-2665)