http://www.lifesettlementfraud.com/mutual-benefits-fraud-indictments/ Life Settlements Fraud Thu, 03 Jun 2010 17:47:10 -0400 http://wordpress.org/?v=2.8.6 hourly 1 http://www.lifesettlementfraud.com/mutual-benefits-fraud-indictments/comment-page-1/#comment-90 ASM Thu, 22 Apr 2010 05:53:04 +0000 http://www.lifesettlementfraud.com/?p=23#comment-90 Try Litai Assets in Florida....they are no running the show Try Litai Assets in Florida….they are no running the show

]]> http://www.lifesettlementfraud.com/mutual-benefits-fraud-indictments/comment-page-1/#comment-86 California Victim Fri, 12 Mar 2010 22:20:21 +0000 http://www.lifesettlementfraud.com/?p=23#comment-86 Same thing happened to my family. If anyone knows of steps to prosecute these people, please share! In our case, it is Fidelity Assurance Associates, lead by Brad Thompson, ironically appointed to the Board of Life Insurance Settlement Association, which also includes Bill Potoczak of Mills, Potoczak & Co. CPA Firm. They are all very well connected but don't believe these people! They scammed my family out of $200k+ (their IRA's, their house, everything). Now, they're working with California legislation to pass a bill to protect themselves. The more I find out, the more angry I am. The SEC needs to go after these ponzi schemes! Same thing happened to my family. If anyone knows of steps to prosecute these people, please share! In our case, it is Fidelity Assurance Associates, lead by Brad Thompson, ironically appointed to the Board of Life Insurance Settlement Association, which also includes Bill Potoczak of Mills, Potoczak & Co. CPA Firm. They are all very well connected but don’t believe these people! They scammed my family out of $200k+ (their IRA’s, their house, everything). Now, they’re working with California legislation to pass a bill to protect themselves. The more I find out, the more angry I am. The SEC needs to go after these ponzi schemes!

]]> http://www.lifesettlementfraud.com/mutual-benefits-fraud-indictments/comment-page-1/#comment-74 john garcia Tue, 10 Nov 2009 03:05:44 +0000 http://www.lifesettlementfraud.com/?p=23#comment-74 Nick: I'm same boat I was introducted as a mutual policy and then found out later in years I had bought into a life policy on some old male person, I invested 40k and didn't know it was into a viatical , no where in policy did it state I was gloing to pay to keep my 40k, I 'v paid in over 3900.00 for 3 years and now I can't do it anymore, can't even stay ahead on my personal bills, much less pay for this, still looking for a attorney and all 50 say GOOD LUCK, still looking for help,.. Nick:
I’m same boat I was introducted as a mutual policy and then found out later in years I had bought into a life policy on some old male person, I invested 40k and didn’t know it was into a viatical , no where in policy did it state I was gloing to pay to keep my 40k, I ‘v paid in over 3900.00 for 3 years and now I can’t do it anymore, can’t even stay ahead on my personal bills, much less pay for this, still looking for a attorney and all 50 say GOOD LUCK, still looking for help,..

]]> http://www.lifesettlementfraud.com/mutual-benefits-fraud-indictments/comment-page-1/#comment-47 Nick Schklair Sat, 13 Jun 2009 20:42:09 +0000 http://www.lifesettlementfraud.com/?p=23#comment-47 We invested $30,000 in 3 viatical insurance policies with Mutual Benefits...HOW DO WE GET OUR MONEY BACK..Have paid into the stupid attorneys, and finally cannot do it anylonger for "upkeep" of the policies...so they took one away! We are both 63 years old, losing our house, divorcing because of loss of our jobs and non income! How and who do we contact...The agent was Robert Kelly in Broward Cty, who is in another line of work...broker I think...Please someone give us some names or what to do...thanks, Nick We invested $30,000 in 3 viatical insurance policies with Mutual Benefits…HOW DO WE GET OUR MONEY BACK..Have paid into the stupid attorneys, and finally cannot do it anylonger for “upkeep” of the policies…so they took one away! We are both 63 years old, losing our house, divorcing because of loss of our jobs and non income! How and who do we contact…The agent was Robert Kelly in Broward Cty, who is in another line of work…broker I think…Please someone give us some names or what to do…thanks, Nick

]]> http://www.lifesettlementfraud.com/mutual-benefits-fraud-indictments/comment-page-1/#comment-16 Life Settlement News » Mutual Benefits Updates Tue, 06 Jan 2009 15:36:55 +0000 http://www.lifesettlementfraud.com/?p=23#comment-16 [...] Mutual Benefits Fraud Indictments (Thanks to Life Settlement Fraud) [...] [...] Mutual Benefits Fraud Indictments (Thanks to Life Settlement Fraud) [...]

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