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
California to Florida
 § = details in Viatical Settlements: An Investor's Guide
 & = more than one state issued enforcement orders

California

bulletAlpha Capital Group -- insurance agents and viators indicted for fraud. &
bulletBeneficial Assistance - denied viatical license ('99) &
bulletCharles "Chuck" Cole of viaticalsettlements.com indicted for fraud (4/5/01) &
bulletLexus Financial Group / Lexis Financial /Economic Specialties, Inc. (02/03)
bulletRobert Eberle
bulletBarbara Eberle
bulletMike Lange
bulletLife Benefit Services and Wanda Tappan (01/01) &
bulletNational Medical Funding - Palmieri  (04/02) &
bulletOval Financial & Investment Grp. Ltd.(1/18/02)
bulletO. John Valentine
bulletaction by SEC, not California
 
bulletPeople v. Walter Arakelynan (06/03)
Arakelynan was convicted by a jury of grand theft and fraudulent sale of securities and sentenced to 7 years.

Colorado

bullet

American Assets Management Corp. and Timothy C. McGuire (4/01)

bullet

Sold investments for the ABS/FinFed Ponzi scheme
 

bullet

Beneficial Assistance, Fidelity Assurance, US Financial Resources (11/02) &

bullet

Richard Guilford, Eric Ager, Brad C. Thompson, Robert Broege 

bullet

Viatica Management

bullet

Viatica Fund

bullet

Glen Ray Gamble (08/02)

Florida
bulletAccelerated Benefits Corp. ('01)  LICENSE REVOKED &
bulletAmerican Benefits Services / Financial Fed. (99) &
bulletAmerifirst Funding, Capital 1st Advisors, Secured Capital, Citifirst Capital, &  Citifirst Trust, etc. & 
bulletCoventry First (06) & 
bulletConstance Buerger, president
bulletDedicated Resources (00) & 
bulletFindco and Craig Silverman (9/01)
bulletFuture First Financial Group (00 - 03) & 
bullet Great West Growth LLC
bulletJustus Viatical ('99) &
bulletKelco (02) &
bulletLife Benefit Services ('00) &
bulletLifetime Capital Inc. (02/04) &
bulletMaynard P. Weinberg (00 - 02)
bulletRobin Hood Group (aka Robin Hood International; Fewkes Management) (2003)

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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
Click on Title to Order
For Consultation/Seminars 1-888-798-BOOK (1-888-798-2665)