|
We do not buy
or sell
viatical contracts
 To
Order Books
Click links
at the bottom
of the page
(not the actual cover)
   
In sympathy
with people
from 86 nations
who lost loved ones
on 9-11 | | Viatical Cos. on the Hot Seat
(listed by State)
Louisiana to North
Carolina
§
= Details in
Viatical Settlements: An Investor's Guide
& = see other states
Louisiana
Maryland
 | Answer Care, Inc. - fraudulent
investments
 | 38% of policies canceled for fraud,
resulting in investor loss of $2 million
(02/02) |
| Court appointed receiver collected $750,000 of the $2
million to
return to investors, continued to seek recovery of assets
|
|
| Beneficial Assistance (2002)
&
|
Massachusetts
|
Darrin J. Stafford, 34, of Gardner,
Massachusetts sentenced for double fraud (cleansheeting and dirty sheeting),
which netted him $550,000.
|
Michigan
| Accelerated
Benefits Corp.'s local agents ('00)
&
|
Individuals sales
agents:
 |
Jeffrey M.
Connell ('99) |
| Ray McCleery ('99) |
| Terence G. Buyze (10/00) |
|
|
|
Liberte
Capital Group (4/99 and 8/00)
&
| And the following
sales agents:
| Scott Ribbe (7/99) |
| Gregory Lee
Woodring, CRD # 40771 (7/99) |
| Ray McCleery (7/99) |
| Don Pollauf (7/99) |
| Kevin DeVries
(8/99) |
| Nelson Haan (8/99) |
| Hugo Vlieger (8/99) |
| Norman DeNooyer
(8/99) |
| Steven Wendt (8/99) |
| Meagan Cran (9/99) |
| Capital Resources of Grand Haven |
|
|
| U.S. Capital Funding,
Inc. (Lake Worth, FL) (04/00)
& |
Minnesota
Missouri
| Aide the Living
('98)
§
| Agents Clare W. and
Scott Willman |
|
|
American Benefits Services,
Raphael Ray Levy
&
| Agents William J.
Ramsey, Burgess & Assoc., Leonard Burgess, Denise Frey |
|
| Beneficial Assistance
(06/02)
&
agents William R. Tweedy
& Christopher D. Menefee
|
| Capwill, Viatical Escrow Services
&
§ |
|
Financial Federated Title
and affiliates
& |
|
Justus Viatical Group and
Stephen F. Scott
& |
|
Liberte Capital Group
and J. Richard Jamieson
('98, '99)
&
§
|
|
Life Options
International and John M. Howard, Sr. ('98)
&
§
|
Masters Group
Marketing and its agent
Brian Henderson
(NOTE: This marketing company and agent also sold ABS/FinFed Ponzi scam) |
|
|
Personal Choice Oppts.
and Senior Resource Services (NOTE:
The first multi-million dollar viatical Ponzi scam)
&
§
|
|
Portfolio
Liquidation Services ('98)
§ |
| Reliance Financial Group aka Reliance
Program (03/03)
|
|
J. Richard Jamieson
&
§
(Jamieson
of Liberte Capital Group infamy) |
|
Senior Financial
Services and Thomas Schlenk |
| Viaticals of
America; Mansfield Viatical Management; Mansfield Corp.,
Viaticare Capital LP;
Sterling Trust and the following individuals: (06/03)
| John David Jackson of Ontario, CA, sales agent |
| Michael Mansfield |
|
New York
North Carolina
|
Ronald McDonald sentenced for
clean-sheeting ('00)
|
|
James Murray Allen sentenced to 30 mos. imprisonment, 3 yrs. probation,
restitution (6/01) |
|
Carolyn Ann "Myriah" McGuire pleads guilty (6/01)
|
| Omni Advisor Group Inc., charged with violations of state securities law
by Oregon, agrees to cease operations and to deposit $90,888 for eventual
payout to Oregon residents. (02/05)
|
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