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Jul 13, 2016 · A Texas bankruptcy judge has approved a massive $1 billion settlement presented by Life Partners Holdings’ court-appointed bankruptcy trustee. The settlement will resolve class action litigation alleging that thousands of investors were fraudulently misled into purchasing bad life insurance settlements with promises of big returns.
Jun 14, 2017 · Mike Copeland. Jun 14, 2017. A jury in Fort Worth has found that Brian Pardo, longtime CEO of Waco-based Life Partners Holdings, committed fraud in his operation of the company he founded and...
Jan 3, 2012 · The SEC alleges that Life Partners chairman and CEO Brian Pardo, president and general counsel Scott Peden, and chief financial officer David Martin misled shareholders by failing to disclose a significant risk to Life Partners’ business: the company was systematically and materially underestimating the life expectancy estimates it used to price...
May 21, 2015 · A Texas company that sold more than $1.3 billion of fractional interests in individuals’ life-insurance policies to more than 20,000 people operated a “wide-ranging scheme to defraud its...
- Mark Maremont
- Senior Editor
- Mark.Maremont@wsj.com
Jun 20, 2015 · Life Partners Holdings, Inc. — Newest Viatical Settlement Scam. Guiliano Law Group PC June 20, 2015. Viatical Settlements are always ranked by the North American Securities Administrators Association as one of the top ten investment scams of all times.
Jul 22, 2015 · This case was two consolidated cases, one class action lawsuit wherein Michael and Janet Arnold along with others brought claims against Life Partners, Inc. for violating the Texas Securities Act “by selling unregistered securities and materially misrepresenting to purchasers that they were not, in fact securities” and one from the State of Texa...
Mar 7, 2016 · Life Partners, based in Waco, filed for bankruptcy last year after a $46 million court judgment. Life Partners Holdings was one of the biggest frauds in Texas history and will take more...
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related to: life partners scamDo you suspect someone of committing scams or abuse against Social Security? Report it. Protect yourself and others from Social Security-related scams. Learn the signs today.
