Viatical & Life Settlements
                                         consumer information
                                                            

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or sell
viatical contracts

 

 

 

 

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(not the actual cover)
 Back Home Up Next

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

James Capwill & Viatical Escrow Services

bulletMissouri serves Capwill with cease and desist (1998) (details in the 1998 Investor's Guide)
bullet Ohio investigates Liberte Capital and Viatical Escrow Services (VES) (1999)
bulletAmerican General files suit to cancel fraudulent policies held in Capwill's name*
bulletLiberte Capital Group files suit against Capwill and VES *
bulletAlpha Capital Group joins suit against Capwill and VES
bullet Capwill's letter to Alpha investors *
bulletLiberte raided by federal agencies *
bullet Capwill's Millions *
bulletSpecial price for all 5 documents marked with asterick*
bulletTroubling news about the lawsuit in Akron
 
bulletCapwill arrested, indicted for fraud, tax evasion (10/01)
 
bulletCapwill found guilty of swindling $30 million, faces up to 12 years in prison (11/02)
 
bulletCapwill sentenced to 12 years and ordered to pay $15 million in back taxes to IRS. He will lose homes in Ohio and Florida, and other possessions. (3/17/03)
 
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