www.consumerfinance.gov/policy-compliance/enforcement/actions/future-income-payments-llc

Sep 13, 2018 ... The Bureau of Consumer Financial Protection (BCFP) has filed a complaint against Future Income Payments, LLC (FIP), Scott Kohn, and the ...

rqn.com/blog/utahsecuritiesfraud/tag/future-income-payments

Apr 22, 2019 ... FIP then used these pension payments to fund a monthly income stream back to ... Other funds were transferred to family members or other businesses the .... In 2016, he set up a separate company, FIP LLC, controlled via a ...

www.justice.gov/usao-sc/pr/federal-grand-jury-returns-indictment-300-million-nationwide-investment-fraud-and-ponzi

Mar 27, 2019 ... ... of Newport, California, and Future Income Payments, LLC (FIP), an entity organized under the laws of Nevada, are charged in the Indictment.

www.securitieslawyersblog.com/future-income-payments-llc-pension-recovery-options

Jul 15, 2018 ... The law offices of Gana Weinstein LLP are investigating investor recovery options due to the alleged pay advance fraud scheme orchestrated ...

www.investorlawyers.net/blog/investors-in-future-income-payments-llc-may-have-arbitration-claims

Aug 25, 2018 ... If you invested in what are commonly referred to as future income payments (FIPs , or structured cash flows), through Future Income Payments, ...

www.natlawreview.com/article/virginia-attorney-general-obtains-default-judgment-lawsuit-against-pension-advance

Nov 21, 2018 ... ... in March 2018 against Future Income Payments, LLC; FIP, LLC; and their individual owner for allegedly making loans to Virginia consumers, ...

www.greenvilleonline.com/story/news/local/2019/03/27/federal-indictment-300-million-ponzi-scheme-preyed-veterans/3291786002

Mar 27, 2019 ... According to the indictment, Future Income Payments operated a Ponzi scheme that actively recruited pension holders who were desperate for ...

www.wsj.com/articles/private-pension-product-sold-by-felon-wipes-investors-out-1532338201

Jul 23, 2018 ... Investors accuse Future Income Payments of taking them for more than $100 million ... cash in their pensions and refinance their homes to buy these things.” ... In 2016, he set up a separate company, FIP LLC, controlled via a ...

www.thinkadvisor.com/2018/08/24/100m-pension-scam-run-by-ex-con-faces-nationwide-l

Aug 24, 2018 ... ... of five lawsuits targeting the purported legitimate financial professionals who made the Future Income Payments LLC, or FIP, scheme work.