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12 Jan 2019, 6:05 am
The law offices of Gana Weinstein LLP have been investigating investor recovery options due to the alleged pay advance fraud scheme orchestrated by Future Income Payments, LLC (Future Income Payments) also known as Pensions, Annuities, and Settlements, LLC, and its owner Scott Kohn (Kohn). [read post]
29 Dec 2018, 7:44 am
At the heart of the alleged scheme is the misrepresentation that Future Income Payments engages in agreements that are sales of pensions and not loans. [read post]
29 Nov 2018, 8:20 am
§ 5536(a)(1)(B), by expressing to consumers that their “pension-advance products” were not loans and not subject to interest rates. [read post]
21 Nov 2018, 11:41 am
Virginia’s Attorney General has announced that “he has secured more than $50 million in debt relief and ordered civil penalties” as a result of his lawsuit filed in state court in March 2018 against Future Income Payments, LLC; FIP, LLC; and their individual owner for allegedly making loans to Virginia consumers, many of whom were military veterans, that were falsely marketed as asset purchases. [read post]
2 Nov 2018, 3:00 pm
T-Mobile, Ne., LLC v. [read post]
15 Oct 2018, 9:00 am
LLC. [read post]
18 Sep 2018, 12:55 pm
The complaint, filed in the Central District of California, alleges that a so-called pension-advance company, Future Income Payments, LLC, its President and affiliates falsely marketed high-interest loans as mere purchases of consumers’ rights to future cash income streams on pensions and other assets. [read post]
27 Aug 2018, 8:34 am
A number of state regulators have since called these upfront payments to pensioners “unlawful loans. [read post]
20 Aug 2018, 4:00 am
Business Income or Loss – This form shows income or loss from a sole proprietorship or single member LLC. [read post]
16 Aug 2018, 5:48 pm
Meantime, Cable Mountain gave a $1M loan also for a convertible promissory note. [read post]
15 Aug 2018, 12:00 pm
It should include your mortgage, car loans and credit card debt. [read post]
3 Aug 2018, 7:45 am
As we told you in April, state regulators first began investigating Future Income Payments, LLC in March 2015 when the state of California issued a cease and desist order, charging that the company was issuing loans without a license and disguising it as “sales agreements. [read post]
16 Jul 2018, 11:13 am
Stoltmann Law Offices is interested in speaking to those individuals who may have lost money in Future Income Payments, LLC, also known as Pensions, Annuities, and Settlements, LLC. [read post]
15 Jul 2018, 6:09 am
The law offices of Gana Weinstein LLP are investigating investor recovery options due to the alleged pay advance fraud scheme orchestrated by Future Income Payments, LLC (Future Income Payments) also known as Pensions, Annuities, and Settlements, LLC, and its owner Scott Kohn (Kohn). [read post]
29 Jun 2018, 11:30 am
Some of these pension advance transactions are structured like loans, charging above market rate interest rates. [read post]
29 Jun 2018, 11:30 am
Some of these pension advance transactions are structured like loans, charging above market rate interest rates. [read post]
31 May 2018, 6:30 am
Loan Protection Policies: Individual insurance policies are available to pay mortgages and consumer loans such as car loans and credit card debts in the case of a disability. [read post]
7 May 2018, 10:25 pm
at ¶ 16)In 2014, the owners of the beneficial interests in the Trusts were an affiliate of Citibank named SL Resid Holdings, LLC ("Citibank';) and NC Owners, LLC ("NC Owners") (collectively, the "Owners"). [read post]
24 Apr 2018, 11:16 am
The complaint alleges Future Income Payments LLC, among others, engaged in a predatory loan scheme by concealing loans as sales through deceptive tactics such as billing as a buyer rather than a lender and relabeling common loan terms with sales terminology. [read post]
21 Mar 2018, 7:53 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
