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Annuity King has zero doubt of acquittal on annuity fraud charges – InsuranceNewsNet

Annuity King has zero doubt of acquittal on annuity fraud charges – InsuranceNewsNet
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

United statesKenneth murry rossmanKing phil wassermanJohn hiltonPhil wassermanRevenue serviceUs attorney office in tampaPhillip roy financial servicesPhillip roy financial consultantsPhillip roy financialInternal revenue service

A fraud-filled 2022: Scammers and lawsuits fill the news

A fraud-filled 2022: Scammers and lawsuits fill the news
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

United statesSouth carolinaPhillip roy wassermanKenneth murry rossmanJohn hiltonScott kohnLarry stospalRocco ciofolettiSecurity benefit life insurance coUnited states government accountability officeCenters for medicaidPacific investment management coNational insurance crime bureauExchange commissionAmerican association of retired personsIncome payments

Ponzi Schemes, Improper Annuity Sales Lead Top Fraud Stories Of 2021

Fraudsters earned plenty of headlines throughout 2021 for a variety of scams, improper sales and lawsuit activity.

New yorkUnited statesJames william wilson jrPhillip roy wassermanKenneth murry rossmanDonald trumpJohn hiltonSholam weissRobert rikardFelix chuMesch clark rothschildMark prudenJames wilsonBernie madoffMaureen ann wilsonJohnson jr

Annuity King Alleges IRS Misconduct In New Florida Lawsuit

The self-described "Annuity King" escalated his battle with federal authorities with a lawsuit alleging "rogue, out-of-control, above-the-law" conduct by agents who investigated him.

United statesKenneth murry rossmanJohn hiltonDiane wassermanPhillip wassermanRevenue serviceFlorida department of financial servicesJp morganUs attorney office in tampaPhillip roy financial servicesInternal revenue serviceFlorida departmentFinancial servicesPhillip roy financial consultantsPhillip roy financial

Annuity News Articles | InsuranceNewsNet

We provide current and up to date annuity news articles including coverage of annuity market regulatory, compliance and legislative issues.

New yorkUnited statesNew hampshirePharris frankTim heslinPeter zaffinoKaren urtecho sandrezKenneth murry rossmanRobert robertsMike domingosLarry hoodBryan pinskyArnold kleindienstMitch lyonsFoy buckner jrSandy mccarthy