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

Apr 22, 2019 ... Tag: Future Income Payments ... FIP then used these pension payments to fund a monthly income stream back to the investors who put ..... In 2016, he set up a separate company, FIP LLC, controlled via a Philippines-based ...

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 ...

www.consumerfinance.gov/about-us/newsroom/bureau-consumer-financial-protection-files-suit-against-future-income-payments-llc-scott-kohn-and-related-entities

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

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.

dfr.vermont.gov/reg-bul-ord/re-future-income-payments-llc-scott-kohn

Apr 2, 2019 ... 82-1 (Rev), hereby move the Commissioner for an order requiring Future Income Payments LLC and Kohn (collectively “Respondents”) to ...

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.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.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.

www.investmentnews.com/article/20180823/FREE/180829949/brokers-advisers-and-insurance-agents-implicated-in-alleged-100

Aug 23, 2018 ... In all, around 370 advisers sold the Future Income Payments, according to plaintiff's attorneys.