Viatical & Life Settlements
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Liberte Capital Group

bullet1998 - Missouri investigates Liberte and Capwill (see Appendix VII, State Securities Regulation, in Viatical Settlements: An Investor's Guide)
bulletCease and  desist orders issued
bulletMissouri charges fraudulent practices in the sale of this investment
bullet1999 - Ohio investigates Liberte, Capwill  *
bullet1999 (April) Civil lawsuit filed in U.S. District Court in Akron, Ohio: Liberte v. Capwill et al, alleges embezzlement of $17 million by escrow company  *
bulletSeparate lawsuit filed, related to the above: American General Insurance sues to cancel fraudulent policies *
bulletEvents in Liberte v. Capwill:
bulletAlpha Capital Group joins suit v. Capwill
bulletLiberte's letter to investors  *
bulletWhat's behind Liberte's offers to investors?  *
bulletWhy you can't trust Liberte *
bulletMotion to replace the court appointed receiver  (5/00)  *
bulletLiberte offices, Jamieson home raided in nationwide "Operation Cleansheeting"  (5/19/00)*
bulletGovernment seizes Jamieson's personal and business assets  *
bulletFurther events in Liberte v. Capwill
bulletCourt OKs Liberte to resell policies *
bulletNortheast Escrow's letter to investors (7/00)   *
bulletWhy you should ignore NE Escrow's request
bulletAlso see directory of information on Capwill
bulletFeds file lawsuit against Jamieson
bulletTroubling news about the lawsuit in Ohio 
bulletWarning about offers to buy your claims
bulletFind out if your policies were cancelled
bulletCapwill arrested, charged with fraud (11/01)
bullet Liberte Capital Groups' office employees, Deborah Ann Vartoe, 35, and Stacey Tate, 27, charged with fraud by U.S. attorney (9/01)
bullet160 count indictment against Jamieson, Capwill, viators and others (1/02). Possibly additional funds to return to investors
bulletCapwill pleads guilty (02/03)
bulletJamieson's trial scheduled for 5/03
bulletJamieson found guilty. (6/03)
bulletJamieson sentenced. (11/01/03)

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Viatical Litigation: Principles & Practice - the first legal text on the industry
Viatical & Life Settlements: An Investor's Guide
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