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Posts from ‘January, 2009’

Mutual Benefits Fraud Indictments

Four indicted in $1B viatical fraud case

Five years after their company was shut down, four officials of a viatical and life settlement company have been indicted.
In a 25-count indictment, Joel Steinger, Steven Steiner, Michael McNerney and Anthony Livoti Jr. of Mutual Benefits Corp. were charged with, among other things, conspiracy, mail fraud, wire fraud and [...]

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