Christian M. Allmendinger, 39; Adley H. Abdulwahab, 35; and David C. White, 40, all from the Houston area, each were charged in federal court in Richmond with one count of conspiracy to commit mail fraud, six counts of mail fraud, one count of conspiracy to commit money laundering, six counts of money laundering and four [...]
Posts under ‘Life Settlement’
Distressed Life Settlement Portfolio Services
Track-Life L.L.C. announced it is helping hedge funds and investment groups manage an increasing number of distressed life settlement portfolios that include complex premium-financed policies. The company, which offers technology and services to portfolio managers for evaluating life settlements, says it recently began evaluating portfolios for banks and institutional investors that have taken ownership of [...]
