Viaticals Fraud Gallery
Investment Fraud > Viaticals Fraud. Viaticals Fraud. You buy out their insurance policy at a discount, and they get the cash now to have money to buy medicines .
http://www.quatloos.com/viaticals.php

Top 10 investment scams
Aug 29, 2002 . Scams that take millions of dollars from millions of Americans every year. Here is a . Secrets to successful viatical settlement investing .
http://www.bankrate.com/brm/news/investing/20020829a.asp



Viaticals Fraud Exhibit
Investment Fraud > Viaticals Fraud > Exhibit: Viaticals Fraud. Viaticals Fraud. Viaticals are based on a legitimate concept: Allow investors to purchase the life .
http://www.quatloos.com/viaticals_fraud.htm



Viatical Settlement Contracts - Wisconsin Department of Financial ...
Viatical Investor: A person who purchases either directly from the viator or from a viatical . Recent apparent fraud has involved disappearances of such escrow .
http://www.wdfi.org/ymm/brochures/investing/viaticals.htm


Secretary of State : Securities Division: Securities Fraud 101
There is no easy way to know whether the underlying insurance policy of a viatical investment was obtained without fraud, .
http://www.in.gov/sos/securities/2502.htm


Viatical Settlement Investment Scams and Dubious Life Settlement ...
Scam life insurance viatical settlements sold by telemarketing scammers to defraud investors with financial planners.
http://www.crimes-of-persuasion.com/Crimes/Telemarketing/Outbound/Major/Investments/viatical.htm



David W. Svete - Ron Girardot : Viatical Investment Fraud
02/02/09 - ATLANTA -- Two men sentenced to federal prison for cheating investors out of more than $100 million in an insurance scheme have .
http://www.theftlossdeduction.com/phpbb/viewtopic.php?f=18&p=102

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Investing in Viaticals - Lawyers.com
Risks in Investing. Unfortunately, scams and fraud are common with viaticals, and investors have lost lots of money. State and federal law enforcement have .
http://consumer-law.lawyers.com/consumer-contracts/Investing-In-Viaticals.html

Viaticals/Life Settlement Contracts - Securities & Investment Fraud ...
If you have suffered investment loss in Viaticals or Life Settlement Contracts, you may be entitled to recover all or part of your investment.
http://www.securitiesfraudcounsel.com/viaticalslife-settlement-contracts/

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Viatical settlement - Wikipedia, the free encyclopedia
From the perspective of the investor, purchasing a viatical is similar to buying a . to dismiss Keller's convictions for conspiracy, fraud, and money laundering.
http://en.wikipedia.org/wiki/Viatical_settlement

What is Viatical Fraud?
What is Viatical Fraud? Although most of the following terms were not created until months after going to press with "Viatical Settlements: An Investor's Guide," .
http://www.viatical-expert.net/FRAUD/what%20is%20viatical%20fraud.htm



Ponzi Scheme & Life Settlement - Viatical Fraud Recovery - YouTube
Apr 11, 2012 . Ponzi Scheme & Life Settlement - Viatical Fraud Recovery . Types of Investment & Securities Fraud: . how to avoid investment scams .
http://www.youtube.com/watch?v=UmsP5lEXagY

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Carlsbad, California Securities Fraud Lawyer :: Viatical Investment ...
Law Offices of Timothy C. Karen - Carlsbad, California Securities Fraud Lawyer - San Diego Broker Fraud Attorney.
http://www.timkaren.com/lawyer-attorney-1256359.html

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Viaticals
Warning of Investment Fraud in the Sale of Death . Viatical or senior settlement investments, which allow investors to buy an interest in the death benefits of .
http://www.fraudlaw.org/Fraud/Fraud%20by%20Type/Get%20Rich%20Quick%20-%20Too%20Good%20to%20be%20true/Miscellaneious%20Get%20Rich/viaticals.htm

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UNUSUAL INVESTMENTS: A LOOK AT VIATICAL SETTLEMENTS
are a number of sources of risk specifically associated with viatical settlements, including risk related to investment maturity, fraud, and investor decision-making.
http://www.aaii.com/journal/article/unusual-investments-a-look-at-viatical-settlements

Life Partners Holdings, Inc. -- Newest Viatical Settlement Scam
Feb 7, 2011 . Viatical Settlements are always ranked by the North American Securities Administrators Association as one of the top ten investment scams of .
http://www.securitiesarbitrations.com/Securities-Arbitration-Blog/Article/2/2011/94/Life-Partners-Holdings--Inc-----Newest-Viatical-Settlement-Scam

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FBI — Financial Crimes Report 2010-2011
Investment Fraud: These schemes, sometimes referred to as high yield investment . The parties to a viatical settlement include the insured party, insurance .
http://www.fbi.gov/stats-services/publications/financial-crimes-report-2010-2011

Miami Beach Doctor Charged with Viatical Fraud
May 24, 2001 . Investment Fraud > Viaticals Fraud > Exhibit: Viaticals Fraud > Doctor . life expectancies, a key component in the viatical investment business.
http://www.quatloos.com/viaticals_dr_charged.htm

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Securities/Investment Fraud (January 2007) - National White Collar ...
Securities fraud is any manipulation or deception that affects the purchase or sale of . risky, and many viatical settlement investments are entirely fraudulent.14 .
http://www.nw3c.org/docs/whitepapers/securities_investment_fraud(1-07)A00E62D7814FB9950AFA0A3B.pdf?sfvrsn=3

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IRS.gov Search Results - IRS - Internal Revenue Service
10 results . Viatical settlements involve the purchase of life ... their investment. Fraud involving senior settlements is also becoming more prevalent ... follow the .
http://search.irs.gov/web/query.html?col=allirs&charset=utf-8&qp=&qs=-Wct%3A%22Internal+Revenue+Manual%22&qc=&qm=0&rf=0&oq=&qt=viatical+settlements

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Life Settlements and Viaticals – Gambling on Death
Jan 6, 2011 . More Risks – Gambling on Death, Sketchy Regulations and Fraud. Life settlements and viaticals are risky for other reasons. As an investor, you .
http://cashmoneylife.com/life-and-viatical-settlement/

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Truth about Life Settlements - Life Insurance Rescue
Then, some viatical fraudsters simply collected money from investors and never even invested in policies. This and similar fraud caused the viaticals market to .
http://quatloos.com/life_settlement-life_settlements.htm

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Pros and cons of viatical settlement investment
Jul 17, 2001 . Secrets to successful viatical settlement investing . Plus, scams rifling through this industry often involve newer policies taken out specifically to .
http://www.bankrate.com/brm/news/investing/20010717a.asp

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Viatical | Define Viatical at Dictionary.com
Viatical settlements or life settlements involve an interest in someone's insurance policy. Viatical settlements involve the purchase of life their investment.
http://dictionary.reference.com/browse/viatical

Common Investment Scams | Eric T. Schneiderman
Viatical Investment Scams Viatical investment companies solicit investors to buy interests in the death benefits provided for in life insurance policies of terminally .
http://www.oag.state.ny.us/investor-protection/common-investment-scams

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Trio Sentenced In Viatical Fraud | Life Settlement News
Jan 5, 2008 . A viatical or life settlement is a transaction in which an investor . 61, for their roles in a multi-million dollar fraud scheme associated with their .
http://www.lifesettlementpro.com/news/trio-sentenced-in-viatical-fraud/

Avoid Being the Victim of Securities Fraud - State of New Jersey
Older investors are being targeted by increasingly complex investment scams involving unregistered securities, promissory notes, Ponzi schemes and viatical .
http://www.nj.gov/oag/ca/erdos/investtips.htm

Top Ten Investment Scams - Minnesota
New to this year's list are mutual fund practices, senior investment fraud, and . promissory notes, charitable gift annuities, viatical settlements, and Ponzi .
http://mn.gov/commerce/consumers/investor-tools/investment-traps.jsp

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Insurance Director Covington Touts Successes of New Viatical Law ...
Feb 27, 2002 . Investment Fraud > Viaticals Fraud > Exhibit: Viaticals Fraud > New . of Insurance's recent success in unearthing a national viatical fraud .
http://www.quatloos.com/viaticals_new_law.htm

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IN THE CALIFORNIA COURT OF APPEAL FOR THE ... - NASAA
The Viatical Investments That Shearburn Offered. And Sold Are Securities . regulators also educate the public about investment fraud and advocate for the .
http://www.nasaa.org/wp-content/uploads/2011/08/28-IFSbrief.pdf

NASAA Amicus Brief Filed in Life Partners, Inc
Nov 30, 2005 . the enormous amount of fraud that has occurred with respect to investment offerings in viaticals, state and federal securities regulators have .
http://www.nasaa.org/wp-content/uploads/2011/08/27-LifePartnersvMiller.pdf

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FBI — Financial Crimes Report 2009
The FBI investigates matters relating to fraud, theft, or embezzlement occurring within . High Yield Investment Fraud: HYIF schemes may take many forms but are all . The parties to a viatical settlement include the insured party, insurance .
http://www.fbi.gov/stats-services/publications/financial-crimes-report-2009

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