VIATICAL & LIFE SETTLEMENTS CONSUMER INFO

for Prudent Sellers and Investors

We do not buy
or sell
viatical or life settlement contracts

 

 

 

 

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In sympathy
  with people
from 86 nations
  who lost loved ones
on 9-11

Bad Guys on Trial

These are cases that have not yet gone to trial. Previous prosecutions resulted in prison sentences (e.g., Anne DiLeo of Alpha Capital Group, the many principals and 2 attorneys connected with American Benefits Services/FinFed., etc.)

bulletUSA v. C. Keith LaMonda, Jesse W. LaMonda, and John L. Maynard (07/13/05)
bulletGUILTY March 7, 2007, after more than 80 days in trial and 8  days jury deliberation. Keith released on $1 million bail, Jesse released on $100 thousand dollar bail, their former partner, ex-lawyer John Maynard, remained free on $50 thousand bail.
bulletSentencing scheduled for May 17.
bulletState of Florida v. Scott Stephan and Steven Bendfelt (officers of Justus Viatical)
bulletState of Florida v. Future First Financial Group, Inc.
bulletState of Florida v. Randy Stelk, et al (principals of Future First)
bulletState of Florida v. Clark Carlton Mitchell
bulletState of Florida v. Joel Seidman (principal at Life Benefit Services)
bulletUSA v. Silverman (principal of Findco)
bulletState of Florida v. Craig Silverman: Trial scheduled for 11/3/03
bulletState of Florida v. Maynard Weinberg (former sales agent for Dedicated Resources, Inc.)
bulletUSA v. John R. Jamieson (principal of Liberte Capital Group)
bulletUSA v. Ben Baiocco, Benjamino R. Baiocco, Steven Dreyfus, Michael Falkowitz, Steven Falkowitz, Mike Jacobs (principals of Empire Viatical and Empire Financial)
bulletUSA v. Kelco, Inc.
bulletUSA v. Anne DiLeo (former president of Alpha Capital Group), served 18 months in federal prison, now busy redecorating her mansion in Scarsdale, NY
bulletUSA v. Deborah Rhoades (plea; sentencing scheduled for 11/03)

 

© 1998 - 2009 Bialkin Books, publisher of viatical books banned in Texas and Florida
(at the behest of companies that consider informed consumers dangerous to their bottom line):
Viatical Litigation: Principles & Practice - the first legal text on the industry
Viatical & Life Settlements: An Investor's Guide
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