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In sympathy
with people
from 86 nations
who lost loved ones
on 9-11 | |
Findco and Craig Silverman
Summary: Craig L. Silverman, president of Findco, a Miami viatical settlement
company, was arrested on fraud charges September 7, 2001. The trial date for
State of Florida v. Silverman has been rescheduled for 8/19/02. Silverman also
is charged with frauds and swindles in USA v. Silverman, filed in federal court
in Miami. Details about Findco and Silverman are available through our Special
Report.

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