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Cases / Insurance-linked

Tammi Henderson Palasini (aka Gina)

ReportedSep 14, 2014
LocationAberdeen, MS
Amount$2,039,236

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.

Industry
Fake annuities, life insurance and Medicaid/VA benefits assistance
How investors were recruited
Senior citizens and veterans approached through fake businesses made to appear legitimate
Pitch & red flags
correspondence claiming interest was accumulating on supposed annuity investments

Source

mississippitoday.org

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