Retirement protection: fighting fraud in the sale of death : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, February 26, 2002, Volume 4
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Beriault Greg Postal Inspector Fraud Team Leader U S Postal Inspection
Kelly Hon Sue W
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Antifraud Network Act attorneys Beriault Bob Taft broker cash Chairwoman Kelly client Clinton Township Committee on Financial consumer criminal death benefit Department of Insurance disclosure Enron escrow expectancy February 26 Financial Services Antifraud funds Geyer group policy Gutierrez Insurance Commissioners insurance companies insurance fraud insurance industry insurance policy insurance regulators insured party insured's investors issues law enforcement Lazar Lee Covington legislation Liberte Capital Group licensed loan Madam Chairwoman marketplace Mercer million Model Act NAIC Ohio Department Oversight and Investigations Postal Inspection Service premiums purchase Retirement Protection sell senior citizens Services Antifraud Network settlement contract Settlement Institute settlement law Subcommittee on Oversight task force terminally ill Texas Thank Tiberi Toledo type of fraud U.S. Postal Inspection viatical company viatical fraud viatical settlement company viatical settlement fraud viatical settlement industry viatical settlement provider viatical settlement transactions viatical transaction viator victims Whitman-Walker Clinic