VIATICAL & LIFE SETTLEMENTS CONSUMER INFOfor Prudent Sellers and Investors
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We do not buy
To
Order Books
In sympathy |
Viatical Cos. on the Hot Seat
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N.A.S.D. Regulatory actions for
sales of PCO, the first viatical Ponzi scam:
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| Scott M. Ross, Elucido Fund, Illinois (02/09) |
Indiana
Alpha
Capital Group and its offshoot, Capital Resource Group LLC
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American Estate Services
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| Trade Partners, Inc.,
Michigan
(07/99)
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| U.S. Investors Group, Clearwater, FL
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Iowa
| Omni Advisor Group and Brian McGuane
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Kansas
| Future First's local agent Todd Hoins of Hastings, Nebraska (3/01) | |
| R. Craig Bridgeforth, Lawrence L. Scoville, Scoville Insur. & Investments, sales agents for Accelerated Benefits Corp. (12/01) | |
| Sales agent David McCaslin Jackson of Dallas, TX (2/02) | |
| John 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
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Beneficial Assistance
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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 |