|
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 | |
Utah
 | Omni Advisor Group
&
 | The company, 3 principals and 3 employees charged with securities fraud
and other violations (08/02) |
| Attorney General files suit against Brian P. McGuane, formerly of North Carolina
and other managers, charging multiple felony counts for selling
bogus investments (03/03) |
| Also see Iowa, Wisconsin, and Oregon |
|
Virginia
|
Accelerated Benefits Corp. (7/01 - 12/01) &
| American Title Co. of Orlando |
| Dr. Jess LaMonda |
| David S. Piercefield |
| John C. Tesbeck, Jr. |
| Timothy Fadool |
| Vincent J. Mazza III |
| Robert A. Shue |
| Dale T. Butler |
| Matthew C. Yesbeck |
| John C. Gauss |
| Christopher R. Wright |
| Andrew P. Maslich |
| Scott Albertson |
| Charles Shomo |
|
| Cardinal Holding Co.
(see below, South-Central Family
First. Co.) |
| South-Central
Family First Co.-- Terry Young, 50, who used this company and Cardinal
Holding to pocket $2. 4 million, pled guilty to mail fraud and unlawful
monetary transactions, sentenced to 4 yrs. and 3 months and ordered to pay
restitution. (This was a federal indictment.) (03/02) |
Washington
|
Alpha
Capital Group
&
| Anne DiLeo, Lynn Gordon, LInda Demiero-Stull,
Robert Stull, Joseph Voutour,James Metcalf, Donald Johnson, Alan Goode, Michael B. Russell |
|
|
Beneficial
Assistance (a/k/a Imtek) (11/99
and 12/01)
&
| Willam R. Evans, Chartered |
| Daniel Curtin |
| Frederick Weatherbee |
| Penny Hansen |
| Glen Ottmar |
| Steven Monroe |
| Roger Grossbohlin |
| their agents and employees |
|
|
Charles
(Chuck) Cole and Corinne Harman (see, Viaticalsettlements.com)
& |
|
Imtek Corp.
d/b/a Beneficial Assistance (see
Beneficial Assistance)
& |
| MG Insurance Services
| Agent Richard J. Foster |
|
| Sales agent R. Gary Ames (8/99) |
| Newcastle Financial Group, Inc (99-00)
| Peter W. Woodbridge of Renton |
| Sold viatical investments from
Dedicated
Resources, Inc. and Legacy Capital, Inc. as well as allegedly bogus CDs,
promissory notes, payphone partnerships |
|
| Ogren & Assoc. and Carl Ogren
|
|
Reliance
Financial Group, The
& |
|
Paragon
Capital Group of FL (was:
American
Benefits Group)
& |
|
Viatical
Capital Inc. of Sarasota, FL
& |
|
Viatical
Funding LLC of Nevada
& |
|
Viatical
Marketing Inc., of Sarasota, FL and Nevada
&
NOTE: The last
three companies are under the control of York and Coyne (see Wisconsin, below) |
|
viaticalsettlements.com,
acting through Charles S. Cole and Corinne Harman, falsely represented to the
public that it was licensed to act as a viatical settlement broker in
Washington and the statement remained on the web site even after it was called
to the attention of Cole and Harman by the Commissioner. (9/00)
& |
Wisconsin
|
Alpha Capital Group and Anne DiLeo
(10/00) & |
|
Accelerated Benefits
Corp. and Jess LaMonda (10/02) & |
|
American
Benefits Group, Inc. a/k/a American Senior Benefits, Inc. (of PA and IL) (8/01)
&
| Lancaster Annuity Services Co. Inc. (of IL) |
| Terry L. Spirk |
| Gary J. Spirk |
| Sheelah K. Hanson |
| V. Paul Duval |
| Gerald E. Sonneson
|
| These orders refer to sales of promissory notes and stock, but the
companies have been named in other states for sales of viatical investment
contracts. |
|
|
Beneficial Assistance / Beneficial Assurance
(02/03)
&
| Agent Judy Kolton a/k/a Judy Koltun Jungen
a/k/a Judy Jungen (06/02) |
| Agent Leroy Avery (01/03) who also sold viatical investments from The
Lifeline Program, ALI Funding, Viatical Solutions Inc., Liberte Capital
Group., AMG, Inc. |
|
|
Dedicated Resources
local agent Jeffrey Buck, of Apple Valley, MN (2/00)
& |
| Individual Agents:
| James T. O'Connor, age 56, currently of Blue Bell, PA
(06/02) |
| Daniel L. Kouba, for selling
PCO (the first viatical Ponzi)
(04/98) §
|
|
Clare O. Carpenter ("Cash for Life")
 | In connection with investigation of Rolland Nielson (see below)
(12/00) |
| Carpenter doesn't want people to think "I'm a bad guy." (hearing
transcript pages 17, 18, 87) |
|
| Rolland Nielson,
Innovative Securities Inc., sold
contestable
policies from
various companies (01/01) To
find out what is wrong with contestables, read the book.
|
| Roger A. Mathison of
Chippewa Falls (05/02) |
|
|
Liberte
Capital Group LLC ( 02/03)
&
| J. Richard Jamieson |
| Viatical Escrow Services LLC |
| James A. Capwill, CPA |
| Agent Anthony Fricano |
| George Otto, securities agent, sold contestables that insured a 77 year
old man and an 84 year old woman. Face amounts ranged from $1-2.5 million.
(4/24/01) |
|
| Omni Advisors (03/03)
&
| Brian P. McGuane of California |
| Kevin E. Sullivan |
|
|
Trade Partners,
Inc. (TPI) (also see Indiana)
&
| TPI Grand Trust
|
| Thomas J. Smith |
| Christine M. Zmudka |
| John M. Wermuth (10/02) |
|
|
Viatical Capital Inc.
&
| C. Douglas York, R. Kingston Coyne
of Sarasota, FL
& |
|
|
Viatical Funding LLC of Sarasota, Fl and
Nevada
&
| Wisconsin agent John P. Schmelzele |
|
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