|
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 | |
Utah
 | Omni Advisor Group
&
 | The company, 3 principals and 3 employees charged with securities fraud
and other violations (08/02) |
| Attorney General files suit against Brian P. McGuane, formerly of North Carolina
and other managers, charging multiple felony counts for selling
bogus investments (03/03) |
| Also see Iowa, Wisconsin, and Oregon |
|
Virginia
|
Accelerated Benefits Corp. (7/01 - 12/01) &
| American Title Co. of Orlando |
| Dr. Jess LaMonda |
| David S. Piercefield |
| John C. Tesbeck, Jr. |
| Timothy Fadool |
| Vincent J. Mazza III |
| Robert A. Shue |
| Dale T. Butler |
| Matthew C. Yesbeck |
| John C. Gauss |
| Christopher R. Wright |
| Andrew P. Maslich |
| Scott Albertson |
| Charles Shomo |
|
| Cardinal Holding Co.
(see below, South-Central Family
First. Co.) |
| South-Central
Family First Co.-- Terry Young, 50, who used this company and Cardinal
Holding to pocket $2. 4 million, pled guilty to mail fraud and unlawful
monetary transactions, sentenced to 4 yrs. and 3 months and ordered to pay
restitution. (This was a federal indictment.) (03/02) |
Washington
|
Alpha
Capital Group
&
| Anne DiLeo, Lynn Gordon, LInda Demiero-Stull,
Robert Stull, Joseph Voutour,James Metcalf, Donald Johnson, Alan Goode, Michael B. Russell |
|
|
Beneficial
Assistance (a/k/a Imtek) (11/99
and 12/01)
&
| Willam R. Evans, Chartered |
| Daniel Curtin |
| Frederick Weatherbee |
| Penny Hansen |
| Glen Ottmar |
| Steven Monroe |
| Roger Grossbohlin |
| their agents and employees |
|
|
Charles
(Chuck) Cole and Corinne Harman (see, Viaticalsettlements.com)
& |
|
Imtek Corp.
d/b/a Beneficial Assistance (see
Beneficial Assistance)
& |
| MG Insurance Services
| Agent Richard J. Foster |
|
| Sales agent R. Gary Ames (8/99) |
| Newcastle Financial Group, Inc (99-00)
| Peter W. Woodbridge of Renton |
| Sold viatical investments from
Dedicated
Resources, Inc. and Legacy Capital, Inc. as well as allegedly bogus CDs,
promissory notes, payphone partnerships |
|
| Ogren & Assoc. and Carl Ogren
|
|
Reliance
Financial Group, The
& |
|
Paragon
Capital Group of FL (was:
American
Benefits Group)
& |
|
Viatical
Capital Inc. of Sarasota, FL
& |
|
Viatical
Funding LLC of Nevada
& |
|
Viatical
Marketing Inc., of Sarasota, FL and Nevada
&
NOTE: The last
three companies are under the control of York and Coyne (see Wisconsin, below) |
|
viaticalsettlements.com,
acting through Charles S. Cole and Corinne Harman, falsely represented to the
public that it was licensed to act as a viatical settlement broker in
Washington and the statement remained on the web site even after it was called
to the attention of Cole and Harman by the Commissioner. (9/00)
& |
Wisconsin
|
Alpha Capital Group and Anne DiLeo
(10/00) & |
|
Accelerated Benefits
Corp. and Jess LaMonda (10/02) & |
|
American
Benefits Group, Inc. a/k/a American Senior Benefits, Inc. (of PA and IL) (8/01)
&
| Lancaster Annuity Services Co. Inc. (of IL) |
| Terry L. Spirk |
| Gary J. Spirk |
| Sheelah K. Hanson |
| V. Paul Duval |
| Gerald E. Sonneson
|
| These orders refer to sales of promissory notes and stock, but the
companies have been named in other states for sales of viatical investment
contracts. |
|
|
Beneficial Assistance / Beneficial Assurance
(02/03)
&
| Agent Judy Kolton a/k/a Judy Koltun Jungen
a/k/a Judy Jungen (06/02) |
| Agent Leroy Avery (01/03) who also sold viatical investments from The
Lifeline Program, ALI Funding, Viatical Solutions Inc., Liberte Capital
Group., AMG, Inc. |
|
|
Dedicated Resources
local agent Jeffrey Buck, of Apple Valley, MN (2/00)
& |
| Individual Agents:
| James T. O'Connor, age 56, currently of Blue Bell, PA
(06/02) |
| Daniel L. Kouba, for selling
PCO (the first viatical Ponzi)
(04/98) §
|
|
Clare O. Carpenter ("Cash for Life")
 | In connection with investigation of Rolland Nielson (see below)
(12/00) |
| Carpenter doesn't want people to think "I'm a bad guy." (hearing
transcript pages 17, 18, 87) |
|
| Rolland Nielson,
Innovative Securities Inc., sold
contestable
policies from
various companies (01/01) To
find out what is wrong with contestables, read the book.
|
| Roger A. Mathison of
Chippewa Falls (05/02) |
|
|
Liberte
Capital Group LLC ( 02/03)
&
| J. Richard Jamieson |
| Viatical Escrow Services LLC |
| James A. Capwill, CPA |
| Agent Anthony Fricano |
| George Otto, securities agent, sold contestables that insured a 77 year
old man and an 84 year old woman. Face amounts ranged from $1-2.5 million.
(4/24/01) |
|
| Omni Advisors (03/03)
&
| Brian P. McGuane of California |
| Kevin E. Sullivan |
|
|
Trade Partners,
Inc. (TPI) (also see Indiana)
&
| TPI Grand Trust
|
| Thomas J. Smith |
| Christine M. Zmudka |
| John M. Wermuth (10/02) |
|
|
Viatical Capital Inc.
&
| C. Douglas York, R. Kingston Coyne
of Sarasota, FL
& |
|
|
Viatical Funding LLC of Sarasota, Fl and
Nevada
&
| Wisconsin agent John P. Schmelzele |
|
To see what's happening in other states,
click button at upper left.
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