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December 7, 2023

annuity scheme

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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, […]

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