|
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
(listed by State)
Louisiana to North
Carolina
§
= Details in
Viatical Settlements: An Investor's Guide
& = see other states
Louisiana
Maryland
 | Answer Care, Inc. - fraudulent
investments
 | 38% of policies canceled for fraud,
resulting in investor loss of $2 million
(02/02) |
| Court appointed receiver collected $750,000 of the $2
million to
return to investors, continued to seek recovery of assets
|
|
| Beneficial Assistance (2002)
&
|
Massachusetts
|
Darrin J. Stafford, 34, of Gardner,
Massachusetts sentenced for double fraud (cleansheeting and dirty sheeting),
which netted him $550,000.
|
Michigan
| Accelerated
Benefits Corp.'s local agents ('00)
&
|
Individuals sales
agents:
 |
Jeffrey M.
Connell ('99) |
| Ray McCleery ('99) |
| Terence G. Buyze (10/00) |
|
|
|
Liberte
Capital Group (4/99 and 8/00)
&
| And the following
sales agents:
| Scott Ribbe (7/99) |
| Gregory Lee
Woodring, CRD # 40771 (7/99) |
| Ray McCleery (7/99) |
| Don Pollauf (7/99) |
| Kevin DeVries
(8/99) |
| Nelson Haan (8/99) |
| Hugo Vlieger (8/99) |
| Norman DeNooyer
(8/99) |
| Steven Wendt (8/99) |
| Meagan Cran (9/99) |
| Capital Resources of Grand Haven |
|
|
| U.S. Capital Funding,
Inc. (Lake Worth, FL) (04/00)
& |
Minnesota
Missouri
| Aide the Living
('98)
§
| Agents Clare W. and
Scott Willman |
|
|
American Benefits Services,
Raphael Ray Levy
&
| Agents William J.
Ramsey, Burgess & Assoc., Leonard Burgess, Denise Frey |
|
| Beneficial Assistance
(06/02)
&
agents William R. Tweedy
& Christopher D. Menefee
|
| Capwill, Viatical Escrow Services
&
§ |
|
Financial Federated Title
and affiliates
& |
|
Justus Viatical Group and
Stephen F. Scott
& |
|
Liberte Capital Group
and J. Richard Jamieson
('98, '99)
&
§
|
|
Life Options
International and John M. Howard, Sr. ('98)
&
§
|
Masters Group
Marketing and its agent
Brian Henderson
(NOTE: This marketing company and agent also sold ABS/FinFed Ponzi scam) |
|
|
Personal Choice Oppts.
and Senior Resource Services (NOTE:
The first multi-million dollar viatical Ponzi scam)
&
§
|
|
Portfolio
Liquidation Services ('98)
§ |
| Reliance Financial Group aka Reliance
Program (03/03)
|
|
J. Richard Jamieson
&
§
(Jamieson
of Liberte Capital Group infamy) |
|
Senior Financial
Services and Thomas Schlenk |
| Viaticals of
America; Mansfield Viatical Management; Mansfield Corp.,
Viaticare Capital LP;
Sterling Trust and the following individuals: (06/03)
| John David Jackson of Ontario, CA, sales agent |
| Michael Mansfield |
|
New York
North Carolina
|
Ronald McDonald sentenced for
clean-sheeting ('00)
|
|
James Murray Allen sentenced to 30 mos. imprisonment, 3 yrs. probation,
restitution (6/01) |
|
Carolyn Ann "Myriah" McGuire pleads guilty (6/01)
|
| Omni Advisor Group Inc., charged with violations of state securities law
by Oregon, agrees to cease operations and to deposit $90,888 for eventual
payout to Oregon residents. (02/05)
|
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