Search for: "LIFE PARTNERS HOLDING, INC."
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13 May 2011, 2:34 pm
On May 13, 2011, Life Partners Holdings, Inc. received a "Wells Notice" from U.S. regulators regarding the accuracy of estimated life expectancies for settlors. [read post]
7 Feb 2011, 9:58 am
It was recently reported that Life Partners, Inc., a subsidiary of Life Partners Holdings, Inc., was subject to an investigation by the SEC regarding the operations of the subsidiary. [read post]
10 Jan 2012, 1:08 pm
The SEC reportedly alleges that Brian Pardo, Chief Executive Officer of Life Partners Holdings, Inc., Scott Peden, General Counsel of Life Partners Holdings, Inc., and David Martin, Chief Financial Officer of Life Partners Holdings, Inc. closed approximately $2.9 billion in life insurance policy investments compiled from over 6,400 polices purchased by approximately 28,000 investors. [read post]
22 May 2015, 6:00 am
"In 2012, we noted that "Life Partners Holdings, Inc. has been cleared of allegations by Texas state securities officials that it did not register life settlement transactions as securities under state law. [read post]
7 Feb 2011, 12:49 pm
Life Partners Holdings, Inc. sold these investments through various brokerage firms. [read post]
5 Jan 2012, 7:00 am
Last Spring, we continued our coverage of Life Partners (LP), a holding company that buys and sells life insurance policies to (unwitting) investors.Or should we say, sold:"The SEC announced ... that disclosure and accounting fraud charges will be levied against Life Partners Holdings Inc ... [read post]
18 May 2011, 9:10 am
Life Partners Holdings, Inc. is the parent company of Life Partners, Inc., “one of the oldest and largest life settlement companies in the United States” according to its website. [read post]
4 Jan 2012, 2:41 pm
The Securities and Exchange Commission has filed Texas securities fraud charges against Life Partners Holdings Inc. and three of the company’s senior executives over their alleged involvement in a life settlement scam. [read post]
4 Jan 2012, 5:35 am
The SEC charged Life Partners Holdings Inc. and three of its senior executives for their involvement in a fraudulent disclosure and accounting scheme involving life settlements. [read post]
6 Jan 2012, 6:00 am
A Texas-based financial services firm, Life Partners Holdings Inc., and three of its senior executives have been charged by the SEC for their involvement in a fraudulent disclosure and accounting scheme involving life settlements. [read post]
13 May 2015, 8:54 am
Life Partners, Inc. bought an insured person’s life insurance policy (life settlement) and then sold the life settlement interests to purchasers. [read post]
20 May 2011, 1:47 pm
"Adding to their woes this time around is this news from BusinessWeek:"Life Partners Holdings Inc., which buys life-insurance policies at a discount and sells shares to investors, said Friday that it could face civil charges stemming from a federal investigation into how it forecasts the insured's life expectancy. [read post]
18 Dec 2014, 5:25 pm
Life Partners, Inc. [read post]
6 Apr 2024, 8:52 pm
American Conference Institute (ACI) will be holding its 22nd Advanced Summit on Life Sciences May 29-30, 2024 at the Fairfield Inn & Suites Manhattan Times Square South, New York, NY. [read post]
15 May 2013, 7:33 am
Harvest Partners, LP, has announced it has acquired AxelaCare Holdings, Inc., from Excellere Partners. [read post]
19 Mar 2007, 9:49 pm
By Donald Zuhn --- Windhover Information Inc. will be holding the 14th Annual Euro-Biotech Forum 2007 on June 26-28, 2007 in Paris, France. [read post]
1 Sep 2012, 5:00 pm
Life Partners Holdings Inc. [read post]
13 Sep 2009, 1:12 pm
Allen & Overy recently published an interesting study on changes in market practices following last year's spectacular collapse of Lehman Brothers Holdings Inc. [read post]
2 May 2007, 4:58 am
In LIFE PARTNERS, INC. v. [read post]
5 Oct 2022, 8:34 am
We’ve written frequently about GWG Holdings, the now-bankrupt Dallas-based company that bought out life insurance policies from people who needed cash more than their policies. [read post]
