Search for: "Life Partners, 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]
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]
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]
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]
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]
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]
14 Jan 2015, 2:54 pm
Life Partners, Inc. [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]
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]
18 Dec 2014, 5:25 pm
Life Partners, Inc. [read post]
5 Sep 2019, 6:52 am
” The decedent, Terry Engle, had life insurance and accidental death insurance from Unum Life Insurance Company of America, via his employer, Land O’Lakes, Inc. [read post]
28 Aug 2012, 8:17 pm
Life Partners, Inc., No. 3:12-cv-00290-HDM (WGC) (D. [read post]
7 Sep 2012, 5:00 am
Legacy Partners Residential, Inc., 207 Cal.App.4th 1115 (2012). [read post]
6 Apr 2024, 8:52 pm
This year's conference co-chairs include MJ Edwards (Senior Associate General Counsel, Patent Prosecution Team Lead, Gilead Sciences Inc.), Nicole Woods (Vice President, Assistant General Patent Counsel, Eli Lilly and Company), and Mercedes Meyer (Partner, Banner Witcoff LLP). [read post]
8 Dec 2008, 5:48 pm
The rating applies to Guardian's subsidiaries Berkshire Life and Guardian Insurance and Annuity Company, Inc. [read post]
20 Feb 2013, 3:16 pm
Post Capital Partners LLC has announced it has recapitalized Invo HealthCare Associates, Inc. [read post]
