Boston Mutual Life Insurance Company Military Boston Mutual Life Insurance Company 2006 0528 – Boston Mutual Life – Multi State Exam, Regulatory – 16p Massachusetts (Lead Regulator), Texas, Georgia 2006 0227 – Boston Mutual Life – Report on the Limited Scope Multi-State Market Conduct Examination of Boston Mutual Life Insurance Company, by the Office of…

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American Fidelity 1998 0717 – Tampa Bay Times – Insurers Accused of Bilking Recruits – [link] The problem, investigators and prosecutors say, is that customers did not read the pamphlets, simply taking the word of persuasive sales agents. “American Fidelity obviously is not in a position to know exactly what is said at each point-of-sale,” the companies’…

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Trans World Assurance American Fidelity amfilife.com/faqs/ NEIBEL v. TRANS WORLD ASSURANCE COMPANY (1997) At the hearing in May, Trans World argued that its policy, called the Flexible Dollar Builder, was not subject to the military protection features in Georgia’s law. Its lawyers argued that the savings fund was part of the policy’s cash value, which…

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First Command 2002 1127 – NYT – Some Military Fund Investors End Up Bearing Heavy ‘Load’, by Tom Lauricella – [link]  

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CC – 1993 When and 2005 Military and 2022 Current Issues in Insurance Many insurance companies even have a way to get a consumer’s money without the consumer ever knowing about it. Most policies have a clause that allows the company, without telling the policyholder, to dip into the savings component of their life insurance…

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Military – Sandbox 2004 0712 – ThinkAdvisor – American-Amicable Reports Military Allotment Woes, By Staff Writer – [link] 2006 1128 – af.mil -Insurance companies to pay back GIs for deception, By Elaine Wilson, American Forces Press Service – [link] 2008 0902 – Kiplingers – Taking Aim at Military Scams: The men and women who protect our…

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Diana B. Henriques dianabhenriques.com/ nytimes.com/by/diana-b-henriques pulitzer.org/finalists/diana-b-henriques Finalist: Diana B. Henriques of The New York Times For her revelations that thousands of vulnerable American soldiers were exploited by some insurance companies, investment firms and lenders. Mid-2000s – US Military – Life Insurance Sales to the Military Bernie Madoff The Wizard of Lies Book Movie c-span.org/video/?304739-6/the-wizard-lies 2011…

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FIP – Future Income Payments receiverkohnfip.com/message-from-receiver.php Scott Kohn Shurwest   Securian – Minnesota Life Pacific Life Doug Andrew “wealth architects”, Aaron Andrew, Paramount, Live Abundant  Edward Storer Civil Action No: 2018-CP-23-04010 mechanisms and the Life Insurance Retirement Strategy a/k/a IRA Reboot https://www.greenvilleonline.com/in-depth/news/2019/11/05/veterans-disability-loans-scam-future-income-payments-greenville-news/2448601001/ https://www.scribd.com/document/433067395/Future-Income-Payments-Indictment 2019 0923 – The Greenville News – Marshals capture Scott Kohn, accused in Greenville of preying…

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Periodic Payment Plans 2007 03 – SEC – Report on Refunds, Sales Practices, and Revenues from Periodic Payment Plans – As Required by Section 4(c) of the Military Personnel Financial Services Protection Act – U.S. Securities and Exchange Commission, Securities and Exchange Commissioner – 48p ….  variable annuities and variable life are regulated as periodic…

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American Amicable Date-? – Multi-State Regulatory Settlement Agreement – American Amicable, Pioneer American, Pioneer Security – 33p 2004 0712 – ThinkAdvisor – American-Amicable Reports Military Allotment Woes, by Staff Writer – [link] Military Textbook “Building Success Marketing System” “american amicable” 200x – LC – UNITED STATES OF AMERICA : ex rel. KEITH SANDERS, : Plaintiff,…

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