Viatical & Life Settlements
                                         consumer information

                                                            

__________________________________________________________________________________________________________

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or sell
viatical contracts

 

 

 

 







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

Viatical Companies on the Hot Seat 
(listed by name)

P = Provider license   B= Broker license
&
= more than one government agency took action
Companies lacking "P" or "B" after their names did not hold a viatical license issued by any state.

Note: These lists include ONLY those companies or individuals who were indicted and/or convicted on charges of fraud or are defunct due to bankruptcy. Since government agencies do not notify us when enforcement orders are rescinded or charges settled, and since we do not have time nor personnel to find out when this occurs, we no longer will include companies who may have taken action to clear their names or correct a situation. For that reason these lists may not be complete. Check with your state regulatory agency before dealing with any company.

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Accelerated Benefits Corp dba ABC Viaticals 

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Alpha Capital Group &

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American Benefits Services / Financial Federated &

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Amerifirst Funding and related companies &

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Bald Eagle

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Beneficial Assistance / Imtek & 

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Capwill, James (Viatical Escrow Service) &

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Carrington Investment Service, Carrington Estate Planning Service

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Charles Cole, viaticalsettlements.com &

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Coventry &

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Dedicated Resources P &

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Empire Viatical &

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Findco (and Craig Silverman)

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Future First Financial Group P & 

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Genesis Viatical B &

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Imtek Funding &

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Justus Viatical Group

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Kelco P &

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Liberte Capital Group &

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Life Benefit Services B &

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Lifetime Capital Inc.

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Life Options International

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Life Settlement Network (operated under various names)

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National Medical Funding  B

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National Viatical Trust aka National Viatical Inc.

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Paragon (aka American Benefits Group) &

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Reliance &

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Southwest Viatical

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Trade Partners Inc. &

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U.S. Investors Group (also see Amer. Ben. Serv./FinFed.) &

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Viatical Capital, Inc. &

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Viatical Funding LLC &

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Viatical Escrow Services &

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Viaticalsettlements.com B &

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Viaticals of America

NOTE: Very few of the above companies held any viatical license, either as provider or broker.

For the list of states that took action against these companies and/or their sales agents, click HERE
 

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© 1998 - 2008 Bialkin Books, publisher of viatical books banned in Texas and Florida
(at the behest of companies that consider informed consumers dangerous to their bottom line):
Viatical Litigation: Principles & Practice - the first legal text on the industry
Viatical & Life Settlements: An Investor's Guide
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