Search for: "Pension Loans LLC"
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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]
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 May 2017, 10:00 am
The consent order resolved the investigation by DFS, which found that FIP made loans in New York State without a lending license, charged a usurious rate of interest on loans to New York pensioners, transmitted money to and from New York State without a money transmitter license, misrepresented to New York pensioners the legal status of the transactions by characterizing the loans as sales of an asset, and omitted the annual percentage rate of the… [read post]
30 Mar 2011, 7:38 pm
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEThe federal agency, whose mission is to make good on private pension payments when the sponsoring companies become insolvent, doesnt speak to specific cases, but its track record is reassuring. [read post]
17 Jan 2011, 8:28 pm
District Court for the Eastern District of Michigan says it won’t be remanding the securities fraud lawsuit accusing UBS Securities LLC and related entities of inducing two Detroit pension plans into taking an equity position in a collateralized loan obligation and then breaching their fiduciary duties through the improper liquidation of the securities. [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]
3 Sep 2019, 7:08 am
The CFPB characterizes the purchase of veterans’ and other persons’ pensions as loans under Arkansas law, because the CFPB would not have jurisdiction if these transactions were considered sales of pension benefits. [read post]
12 May 2010, 7:04 am
The plaintiffs were led by the New York State Common Retirement Fund, one of several pension funds involved. [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]
4 Feb 2021, 3:00 am
Laborers Pension Tr. for S. [read post]
26 Feb 2020, 9:48 am
The complaint alleges that the defendants worked with three other companies (Broker Companies) that brokered high-interest loans to consumers that were marketed as purchases of the consumers’ future pension or disability payments, where the majority of such consumers were veterans with federal disability pensions or other pensions issued to veterans. [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]
12 Jan 2015, 7:00 pm
Loan-out companies can take many different forms such as LLC, an S-Corporation or a C-Corporation. [read post]
8 Feb 2017, 12:46 pm
Pearson The CFPB and the New York Attorney General this week filed an action against RD Legal Funding, LLC, two of its affiliates, and their principal (collectively, “RD”), alleging that a litigation settlement advance product offered by RD is a disguised usurious loan that is deceptively marketed and abusive. [read post]
18 Dec 2020, 6:43 am
According to the complaint, the defendants worked with other companies (Broker Companies) that brokered high-interest loans to consumers that were marketed as purchases of the consumers’ future pension or disability payments, where the majority of such consumers were veterans with federal disability pensions or other pensions issued to veterans. [read post]
20 Dec 2014, 6:05 pm
In October 2008, Hartley made a short-term loan to Mesa of $200,000 from the Fitzgerald-Hartley Pension Plan. [read post]
22 Oct 2020, 5:07 am
The pension holders made monthly payments to FIP in exchange for a lump sum payment or loan. [read post]
22 Oct 2020, 5:07 am
The pension holders made monthly payments to FIP in exchange for a lump sum payment or loan. [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]
