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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. Sholam Weiss - Wikipedia

    en.wikipedia.org/wiki/Sholam_Weiss

    Sholam Weiss (born 1954) is an American convicted fraudster . In 2000, Weiss was sentenced to 845 years in prison for racketeering, wire fraud, money laundering, and other charges in connection to the collapse of the National Heritage Life Insurance Company. He and other defendants engaged in an immense scheme that siphoned off $450 million ...

  4. 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.

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

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

    Doctors, nurses and others charged with taking kickbacks in end-of-life fraud case. February 24, 2022 at 2:59 PM. They were supposed to be near death and in desperate need of end-of-life care to ...

  7. 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 ...

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

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

    Hillmon, No. 184. Mutual Life Insurance Co. of New York v. Hillmon, 145 U.S. 285 (1892), is a landmark U.S. Supreme Court case that created one of the most important rules of evidence in American and British courtrooms: an exception to the hearsay rule for statements regarding the intentions of the declarant. [1]

  9. 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 ...

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