annuity scheme | California Broker Magazine

June 9, 2023

RICO Complaint Seeks Return of $2.3 Million

February 27, 2013 Calbroker Admin

An Idaho LLC claims it fronted apparent securities recidivists $2.3 million to launch an annuity scheme that never happened. Idaho Falls-based R-LLC sued UMS Capital Group dba Insurance AnnuityGroup, Joseph Mermis, Xavier Barrios and C.M. Salazar, […]