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By Harry Lew |
May 24, 2013
Florida and New Jersey life agents also convicted of fleecing the elderly.
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By Harry Lew |
May 22, 2013
Massachusetts is the latest in a small number of states that check advisor criminal records before issuing a license.
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By Harry Lew |
April 29, 2013
According to federal authorities, tax-return fraud is on the upswing. And your senior clients may be at greater risk.
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By Harry Lew |
April 19, 2013
The advisor allegedly accepted a total of $60,000 from two elderly clients to purchase annuities, but never sent the premiums to the insurer.
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By Harry Lew |
March 29, 2013
It’s up to you to know whether your provider is legitimate or not.
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By Harry Lew |
March 15, 2013
Instead of using the funds to pay for life insurance, annuities and mutual funds, the advisor and insurance agent pocketed the monies for his own purposes.
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By Harry Lew |
February 18, 2013
After being caught in Florida, this fraudster went to another jurisdiction and attempted to swindle a senior citizen.
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By Harry Lew |
January 11, 2013
With a scheming FBI agent and other fraudsters on display, we take another look at rogue advisors on parade.
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By Harry Lew |
December 28, 2012
The scam involved a STOLI transaction that netted nearly $490,000 in life insurance premiums.
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By Harry Lew, Maria Wood |
November 8, 2012
A former insurance agent convinced victims to cash in life and annuity polices in exchange for precious metals.