Cases / Legal & litigation funding
Donald F. Neuhaus, Kimberly A. Snowden
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Secure Investment Services Inc., American Financial Services Inc., Lyndon Group Inc.
- Industry
- Life settlements / viaticals
- How investors were recruited
- Many investors were elderly and invested their retirement savings
- Pitch & red flags
- Returns of up to 125 percent on death of the insured; described as "safe, secure and profitable" and "protected by bonding companies"
Pitch phrases from this case
Source
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