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 .

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Aug 29, 2002 . Scams that take millions of dollars from millions of Americans every year. Here is a . Secrets to successful viatical settlement investing .

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Investment Fraud > Viaticals Fraud > Exhibit: Viaticals Fraud. Viaticals Fraud. Viaticals are based on a legitimate concept: Allow investors to purchase the life .

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 .

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There is no easy way to know whether the underlying insurance policy of a viatical investment was obtained without fraud, .

Viatical Settlement Investment Scams and Dubious Life Settlement ...
Scam life insurance viatical settlements sold by telemarketing scammers to defraud investors with financial planners.

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 .

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Investing in Viaticals -
Risks in Investing. Unfortunately, scams and fraud are common with viaticals, and investors have lost lots of money. State and federal law enforcement have .

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.

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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.

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," .

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 .

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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.

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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 .

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are a number of sources of risk specifically associated with viatical settlements, including risk related to investment maturity, fraud, and investor decision-making.

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 .

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Investment Fraud: These schemes, sometimes referred to as high yield investment . The parties to a viatical settlement include the insured party, insurance .

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.

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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 .

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10 results . Viatical settlements involve the purchase of life ... their investment. Fraud involving senior settlements is also becoming more prevalent ... follow the .

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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 .

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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 .

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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 .

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Viatical | Define Viatical at
Viatical settlements or life settlements involve an interest in someone's insurance policy. Viatical settlements involve the purchase of life their investment.

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 .

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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 .

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 .

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 .

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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 .

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The Viatical Investments That Shearburn Offered. And Sold Are Securities . regulators also educate the public about investment fraud and advocate for the .

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 .

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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 .

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