Search for: "Scott A. Kohn"
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2 Jan 2019, 1:52 pm
Kohn, Syracuse – Professor, Syracuse University College of LawColleen F. [read post]
29 Dec 2018, 7:44 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]
19 Dec 2018, 12:40 pm
FIP was run by Scott Kohn (Kohn) through several different entities. [read post]
9 Dec 2018, 5:56 am
Kohn, Executive Director of the National Whistleblower Center. [read post]
7 Dec 2018, 5:10 am
“Money is an instrumental element to oiling the cogs of the wildlife trade, and illicit transactions leave a paper trail,” NWC Wildlife Managing Director Scott A. [read post]
29 Nov 2018, 8:20 am
The company has since shut down, stopped making payments, and the owner, Scott Kohn, is now unavailable. [read post]
27 Nov 2018, 5:52 am
Kohn, travelled to Kenya to teach a workshop on wildlife whistleblowing. [read post]
13 Nov 2018, 10:40 am
Kohn, NWC’s Executive Director. [read post]
22 Sep 2018, 5:07 pm
Learn more about how incentivizing whistleblowers can combat wildlife crime: Stephen Kohn, Environmental Law Review (46 ELR 10056, 2016), “Monetary Rewards for Wildlife Whistleblowers: A Game-Changer in Wildlife Trafficking Detection and Deterrence. [read post]
14 Sep 2018, 12:11 pm
Similar to the Bureau’s earlier lawsuits against two pension advance companies and RD Legal, the complaint against Future Income Payments, its president Scott Kohn, and affiliated companies alleges that they made loans disguised as asset purchases that violated state usury and licensing laws. [read post]
27 Aug 2018, 8:34 am
Scott Kohn, who ran the company, had previously pleaded guilty in 2016 to multiple felony offenses involving counterfeit product trafficking, and he served 15 months in prison. [read post]
24 Aug 2018, 6:06 am
Kohn, Elizabeth K. [read post]
3 Aug 2018, 7:45 am
According to an article in the Wall Street Journal last week, Future Income Payments is run by Scott Kohn. [read post]
16 Jul 2018, 11:13 am
Future Income Payments and its owner, Scott Kohn, have been subject to regulatory action in numerous states including, Washington, California, Colorado, Iowa, Indiana, North Carolina, New York, Massachusetts, Pennsylvania and Virginia. [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]
8 Jul 2018, 7:13 am
Kohn and Ms. [read post]
13 Jun 2018, 8:40 am
” Scott A. [read post]
24 May 2018, 9:17 am
” Scott A. [read post]
23 Mar 2018, 6:23 am
Posted by Scott A. [read post]
16 Mar 2018, 12:31 pm
Kohn, Managing Director of the Global Wildlife Whistleblower Program Scott Hajost, and Co-Chairperson of the Board Dr. [read post]
