|
We do not buy
or sell
viatical contracts
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of the page
(not the actual cover)
In sympathy
with people
from 86 nations
who lost loved ones
on 9-11 | |
Federal and International
Viatical News
International
Ontario, Canada passed an amendment to the Insurance Act to allow patients
to sell their policies, reversing decades of prohibition on such sales. (12/28/00)
Canada warns veterans about Maryland-based
company.
Federal
 | The Securities & Exchange
Commission (SEC)
(Unless otherwise noted, SEC orders related to viatical investments.)
 |
Viatical Capital Inc. (09/03)
 | Life Investment
Funding Inc. |
| Charles Douglas
York |
| Robert Kingston
Coyne
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| Thomas J. Kearns d/ba/ Financial
Associated Service (FAS) and Kearns Financial Services (KFS) 6/26/00
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| Carolyn Ann "Myriah"
McGuire and James Murray Allen (Morehead City, NC) 6/20/00 (clean-sheeting)
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| Frederick
C. Brandau, Raphael "Ray" Levy, Jeffrey Paine 5/10/00
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| Philip A. Lehman and Tower Equities,
Inc. (Dayton, OH) 9/24/99
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| Sales agents for C'est Lestial
Waters, Inc. (CWI) based in PA 4/7/97:
| Wayne J. Conners, Thomas A.
Piechowicz, James M. Flynn, Sharon Bartok, Winfred Kipp, Christopher D. Conway, Michael D.
Gibson, Gregory C. Moore,Jay D. Leibowitz, David McClure
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| Personal Choice Opportunities (PCO)
and Escrow Plus (CA) 4/7/97
| David W. Laing, Valerie E. Jenkins,
Michael D. Smith, Dennis V. Rinner |
NOTE: PCO was the first
multimillion dollar Ponzi scheme. For details, see
Viatical Settlements: An Investor's
Guide.
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