Search for: "Life Partner Holdings"
Results 1 - 20
of 4,033
Sorted by Relevance
|
Sort by Date
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]
21 Jan 2011, 1:31 am
Life Partners Holdings on Thursday acknowledged it was under investigation by the Securities and Exchange Commission, confirming a story in The Wall Street Journal. [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]
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]
17 Jun 2011, 6:02 pm
In addition to a potential securities fraud investigation by the Securities and Exchange Commssion (SEC), Life Partners Holdings has been overrun with bad news over the past 30 days. [read post]
10 Jan 2012, 1:08 pm
Pardo, Peden, and Martin of Life Partners Holdings, Inc. are believed to have falsified life expectancy estimations. [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]
7 Feb 2011, 12:49 pm
Life Partners Holdings, Inc. sold these investments through various brokerage firms. [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]
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]
24 Jan 2011, 2:59 pm
Image: img00039-20091126-0713.jpg Putting your life on hold: Sometimes you can’t hit play again. [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]
30 May 2017, 7:12 am
Harvest Partners has announced it has acquired the majority ownership interest in EyeCare Services Partners Holdings from Varsity Healthcare Partners. [read post]
13 May 2015, 8:54 am
The district courts in both cases ruled in favor of Life Partners, holding that it did not promote or market “securities” and could, therefore, not be liable under the TSA. [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]
11 Nov 2019, 9:52 am
This is life at the modern law firm, where not all partners are created equal, and data and money rule. [read post]
25 Sep 2017, 1:04 pm
Avista Capital Partners will acquire Miraca Life Sciences from Miraca Holdings, according to a news release. [read post]
25 Sep 2017, 1:04 pm
Avista Capital Partners will acquire Miraca Life Sciences from Miraca Holdings, according to a news release. [read post]
15 Jul 2011, 9:08 pm
American Conference Institute (ACI) will be holding its Boston edition of its Life Sciences Business Development & Acquisitions in Emerging Markets conference on September 26-27, 2011 in New York, NY. [read post]
