SEC Enforcement: Man of Many Aliases Charged With Stock Fraud
California man with several aliases was charged with fraudulently selling $900,000 worth of stock that he didn't actually own.
OptionsXpress Sued by Life Settlements Group for Naked Short Selling
Life Partners says the options firm, now owned by Schwab, sold $5.5 million in counterfeit shares of its stock.
SEC Charges Texas Firm With Life Settlements Fraud
The SEC on Tuesday charged Texas-based financial services firm Life Partners Holdings Inc. and three of its senior executives for their involvement in a fraudulent disclosure and accounting scheme involving life settlements.
Life Partners Holdings Hit with Class-Action Lawsuit
Suit against life settlement firm follows announcement of SEC probe.
Beating the Odds
SEC Said to Probe Life Partners on Life Expectancy
Life Partners Holdings, Inc., a company that has been a pioneer in the field of life insurance securitization, is under investigation by the SEC, according to individuals with whom the agency has spoken.