Viatical & Life Settlements
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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

Viatical Cos. on the Hot Seat

(listed by State)
 § = details in Viatical Settlements: An Investor's Guide
 & = more than one state issued enforcement orders
 

Alabama

bullet Life Options International & §
bulletJ. Michael Howard, president of LOI and registered sec. agent with Aragon Financial Services, Inc. (4/98)
bulletTrade Partners Inc. (01/03; 05/03) &
bulletSojkara Inc.
bulletChristine Zmudka
bulletRobert Seitters
bulletJohn Murphy, pres. of Future Benefits Inc. of Mississippi

Alaska

bullet

Alpha Capital Group ('00) &

bullet

Urich Viatical Investments ('00)

bullet

Dale Urich a/k/a Harry D. Urich, H. Dale Urich, and Urich Viatical Investments, for selling for Alpha Capital Group

bullet

Future First Financial ('00) &

Arizona

bulletAlpha Capital (investments sold by David R. Krizman) (05/02)
bulletBeneficial Assistance (02/02) & 
bullet Carrington Investment Service
bullet Carrington Estate Planning Service
bullet Richard Carrington
bullet sales agent Robert Witt (4/01 - 5/02)
bulletEstate Services II, Inc. and William K. McCrea ('99)
bulletSold PCO (Personal Choice Oppts.), the first multi-million dollar viatical Ponzi scam & §
bulletFuture First Financial Group's local sales agent, Jerome Zanowski (6/00)
bullet He convinced investors to cancel annuities in order to fund the viaticals, for which investors paid surrender penalties. (11/00)
bulletZanowski, a licensed insurance agent, also charged for promissory note scam, and sales for Integrity Assured (see below)
bulletIntegrity Assured Life Settlements, Inc. (based in Delaware) (4/01)
bulletCharged with running a Ponzi scam
bulletRobert Pierson of Mesa, marketing dir. for Integrity
bulletSteven Levine, sales agent
bulletSteven S. Levine Chartered (based in MD) (4/01)
bullet Tower Equities and Philip A. Lehman (12/00) &
bulletLifetime Assets, LLC
bulletWellington, LLC
bulletTower Venture 97-A, Ltd.
bulletBaylor/Gavic LLC
bullet

Viaticum LLC ('98)
bullet

John M. Frick, Christopher Castrogiovanni, Robert Scanlon, Girven Stott, Lee May Blanche, Dwight Morris, Karlene Bailey, Georgia-based WMA Securities

bullet

William R. Evans, Chartered (based in MD) (see, Beneficial Assistance/Imtek) &

For other states, click button at upper left. Or, go to the Table of Contents

 

© 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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