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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

Virginia goes after Accelerated Benefits Corp.

A hearing will be held on December 11, 2001 to assess charges that ABC and related individuals violated Virginia Securities Law. The following were named in the Order to Show Cause dated July 31, 2001:

bulletAccelerated Benefits Corporation
bulletAmerican Title Co.
bulletDr. Jess LaMonda
bulletDavid S. Piercefield
bulletJohn C. Yesbeck, Jr.
bulletTimothy Fadool
bulletVincent J. Mazza III
bulletRobert A. Shue
bulletDale T. Butler
bulletMatthew C. Yesbeck
bulletJohn C. Gauss
bulletChristopher R. Wright
bulletAndrew P. Maslich
bulletScott Albertson
bulletCharles Shomo

In addition to selling unregistered securities, Virginia officials charged ABC and American Title Co. with violating the terms of investment contracts, in particular the demands that investors pay premiums.

 

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(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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