Events are listed in Chronological Order

Links will lead to Special Reports (once the website is complete)

  • Introduction to Alpha Capital Group: Gloria Wolk’s early warnings (2/99)
  • Alpha’s Anne DiLeo and Gloria Wolk online debate (2/99)
  • Washington insurance department fraud investigators — what they found out about ACG (6/21/99)
    • Inside Alpha Capital Group part1
    • Inside Alpha Capital Group part 2
    • Inside Alpha Capital Group part 3
  • California investigates Alpha Capital Group
  • California investigates the Charles Cole connection
  • Alpha joins Liberte Capital’s lawsuit against James Capwill and Viatical Escrow Services, charging embezzlement
  • Anne DiLeo’s letter to investors
  • Capwill’s reply to DiLeo’s letter  (8/5/99)
  • Motion to remove Luper as court-appointed receiver
  • Anne DiLeo’s promises to investors
  • Anne DiLeo and husband form new company to specialize in senior settlements, raise more than $1 million to finance purchases
  • Indiana serves cease and desist on Alpha and related entities
  • Alpha agents, insureds arrested (5/19/00)
  • Alpha co-owner admits fraud; DiLeo also charged
  • Investor sues Alpha and its marketing company, Heritage Financial Network, for $14.25 million
  • Where the $$ Went  
  • Troubling news about the lawsuit in Ohio
  • Alaska issues cease & desist against ACG and local sales agent
  • Anne DiLeo pleads guilty to fraud.
  • Why did the court order the receiver to pay Alpha nearly $900,000?
  • More lies from DiLeo (her latest letter to investors)
  • Anne DiLeo sentenced 6/4/01; imprisoned 9/10/01
  • Feds agree to restitution for 3 investors, nothing for anyone else
  • Capwill indicted by federal grand jury (10/29/01)
  • Capwill pleads guilty (02/03).  See related information listed under Capwill.
  • DiLeo free, home in Scarsdale, NY, after 18 months in prison.

Each item is a Special Report. Most are $2.95. Request via email to ggwolk@Viatical-Expert.net