VIATICAL & LIFE SETTLEMENTS CONSUMER INFO

for Prudent Sellers and Investors

We do not buy
or sell
viatical or life settlement contracts

 

 

 

 

To Order Books
Click links
at the bottom
of the page




(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
bulletScott M. Ross, Elucido Fund, Illinois (02/09)

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

 

© 1998 - 2009 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)