Retirement Protection: Fighting Fraud in the Sale of Death: Hearing Before the Committee on Financial Services, U.S. House of Representatives

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Our Price: $30.00

Year: 2002
Pages: 118
Binding Paperback

Product Code: 0756739179

Description

Sue W. Kelly (ed). Hearing to examine a sector of the financial services industry that attempts to assist the elderly & terminally ill in meeting their financial obligations. Viatical settlements involve buying life insurance policies from elderly or terminally ill individuals at a discount, then marketing the policies as investments. Witnesses: Greg Beriault, Postal Inspector, Fraud Team Leader, U.S. Postal Inspection Service; J. Lee Covington II, Ohio Dept. of Insurance; Thomas Geyer, Ohio Dept of Commerce; John Lazar, class rep. in lawsuit against Liberte Capital Corp.; David Lewis, Esq., Life Settlement Institute; & Stephen Mercer, Esq., Attorney, Sandler & Mercer, PC, publisher of “AIDS Practice Manual,” co-author, “Viatical Settlements,” 1996 to 2000.

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