Texas is one of the heaviest regulated states pertaining to Life Insurance Settlements, and now it looks they uncovered some fraud regarding Life Settlements.
The Texas attorney general filed charges against two men for allegedly running a fraudulent life settlement scheme that targeted retirees and teachers.
Howard Judah Jr. of Houston and Gregory Jablonski of [...]
Posts from ‘February, 2009’
Texas Alleged Settlement Scam Fraud Charges
Scott Ross allegedly involved in Life Settlement Fraud
Another investor related life settlement fraud case looks like is coming out…
The Securities and Exchange Commission has taken emergency action against a private fund manager in Gilberts, Ill., alleging that he fraudulently obtained at least $10 million from approximately 300 investors and misappropriated the funds for personal use and to pay purported returns to investors.
The [...]
