VIATICAL & LIFE SETTLEMENTS CONSUMER INFO

for Prudent Sellers and Investors

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In sympathy
  with people
from 86 nations
  who lost loved ones
on 9-11

Texas Indicts 32
for Multi-Million-Dollar Life Insurance Fraud

Summary: A Dallas County grand jury indicted 32 people for "clean sheeting."  More than $10 million in life policies were issued on the basis of applications falsified by the defendants. Persons indicted include three licensed insurance agents and a former viatical settlement marketer who allegedly masterminded a clean sheeting ring.

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© 1998 - 2011 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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