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  2. Arthur L. Williams Jr. - Wikipedia

    en.wikipedia.org/wiki/Arthur_L._Williams_Jr.

    2. Arthur L. "Art" Williams Jr. (born April 26, 1942) is an American insurance executive living in Palm Beach, Florida. He is the founder of A.L. Williams & Associates, known as Primerica Financial Services since 1991. He also ventured into professional sports, owning the Birmingham Barracudas of the Canadian Football League (CFL) and the Tampa ...

  3. Primerica - Wikipedia

    en.wikipedia.org/wiki/Primerica

    Primerica is the parent company of National Benefit Life Insurance Company, Primerica Life, Peach Re, and Vidalia Re. [8] [11] Primerica acquired e-Telequote in July 2021. [12] [13] The company that would become Primerica was founded in 1981. Primerica had its initial public offering in 2010.

  4. Personal and business legal affairs of Donald Trump - Wikipedia

    en.wikipedia.org/wiki/Personal_and_business...

    The investigation is probing possible loan fraud and tax fraud. Mark Pomerantz , an attorney with extensive experience in prosecuting white-collar and organized crime as the former head of the criminal division in the Manhattan U.S. attorney's office , joined the investigation as a special assistant district attorney on February 2, 2021.

  5. 4 Warning Signs of a Life Insurance Scam - AOL

    www.aol.com/4-warning-signs-life-insurance...

    The internet has made it easier than ever to shop for and buy life insurance, but this added convenience requires a bit of caution. Criminals are out there committing life insurance fraud, and if ...

  6. Prosecution of Donald Trump in New York - Wikipedia

    en.wikipedia.org/wiki/Prosecution_of_Donald...

    People of the State of New York v. Trump Court New York Supreme Court Full case name The People of the State of New York v. Donald J. Trump Submitted March 30, 2023 Started April 15, 2024 Decided May 30, 2024 Verdict Guilty on all counts Charge First-degree falsifying business records (34 counts) Citation(s) IND-71543-23 Court membership Judge sitting Juan Merchan This article is part of a ...

  7. Insurance fraud - Wikipedia

    en.wikipedia.org/wiki/Insurance_fraud

    Insurance fraud is any act committed to defraud an insurance process. It occurs when a claimant attempts to obtain some benefit or advantage they are not entitled to, or when an insurer knowingly denies some benefit that is due. According to the United States Federal Bureau of Investigation, the most common schemes include premium diversion ...

  8. CitiGroup Says good-bye to life insurer Primerica

    www.aol.com/2009/11/06/citigroup-says-good-bye...

    The best technique for selling life insurance is known in the trade as "driving the hearse up to the door." When the salesperson drives the hearse up to the door, he describes at length all the ...

  9. Mutual Life Insurance Co. of New York v. Hillmon - Wikipedia

    en.wikipedia.org/wiki/Mutual_Life_Insurance_Co...

    Suspicious, the insurance companies began to investigate the Hillmon claim. At this time, life insurance fraud was not uncommon — there had been several cases in which people had bought large amounts of insurance, killed someone, and disguised the corpse as the policy holder, who would be somewhere in hiding. (In fact, when the Hillmon case ...