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Litigation

: Structured Settlements 4Real

Disgorge Tex and the Life Settlements

By John Darer

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In what is sure to be a chilling tale of the need for greater regulation in an unregulated business, a federal grand jury in Richmond has indicted three Texas men for allegedly defrauding investors in their life insurance settlement businesses.

The 18-count indictment names Christian Allmendinger of Houston, Texas; Adley Abdulwahab of Spring, Texas; and David White of Missouri City, Texas, as defendants. Charges include mail fraud, money laundering, conspiracy and securities fraud.

The US government is seeking a claw back of $103 million that it says the three illegally obtained by portraying investments as risk-free and guaranteeing returns of 10-12 percent.

Stay tuned! 

Full post as published by Structured Settlements 4Real on September 09, 2010 (boomark / email).

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