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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. ....

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2021 Story Of The Year: Shurwest Bankruptcy Reveals Alleged Fraud

Courts in several states continue to referee an unraveling of the saga with a team of attorneys representing at least 142 plaintiffs in an Arizona bankruptcy court. A March 3 hearing is scheduled in that case. ....

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Ex-Employees: Shurwest Execs Knew About Dubious IUL Sales

In Arizona, a team of attorneys representing 142 plaintiffs filed a lengthy “statement of facts” in federal bankruptcy court alleging that Shurwest executives were aware of an lucrative IUL sales fraud. ....

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