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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. EF Hutton - Wikipedia

    en.wikipedia.org/wiki/EF_Hutton

    efhuttongroup .com. EF Hutton was an American stock brokerage firm founded in 1904 by Edward Francis Hutton and his brother, Franklyn Laws Hutton. Later, it was led by well known Wall Street trader Gerald M. Loeb. Under their leadership, EF Hutton became one of the most respected financial firms in the United States and for several decades was ...

  5. Martin Frankel - Wikipedia

    en.wikipedia.org/wiki/Martin_Frankel

    Sonia Schulte (1986–1999) Martin R. "Marty" Frankel (born 1954) [2] is an American financial criminal who conducted a series of investment frauds in the late 20th century, causing hundreds of millions of dollars in losses. He was caught in 1999, and in 2004 was sentenced to 200 months in prison based on over $200 million in proven losses to ...

  6. World Financial Group - Wikipedia

    en.wikipedia.org/wiki/World_Financial_Group

    World Financial Group ( WFG) is a multi-level marketing [4] financial and insurance services company based in Johns Creek, Georgia, a suburb of Atlanta, which sells investment, insurance, and various other financial products through a network of distributors in the United States, Canada, and Puerto Rico. [5] [6] It is wholly owned by Dutch life ...

  7. Doctors, nurses and others charged with taking kickbacks in ...

    www.aol.com/news/doctors-nurses-others-charged...

    It also will assess the scope of hospice fraud and abuse in California and their impact on the Medicare and Medi-Cal programs, which pay for most end-of-life care. This story originally appeared ...

  8. 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 ...

  9. 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 ...