VIATICAL & LIFE SETTLEMENTS CONSUMER INFO

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Investors Sue Florida Dept. of Insurance

Summary: Investors who funds were lost to the viatical Ponzi scheme known as American Benefits Services / Financial Federated filed suit against the Florida department of insurance (DOI) for dereliction of duty. The DOI is alleged to have dragged its feet about shutting down the company, during which time many more people were victimized.