en.wikipedia.org/wiki/Madoff_investment_scandal

The Madoff investment scandal was a major case of stock and securities fraud discovered in late 2008. In December of that year, Bernard Madoff, the former NASDAQ Chairman and founder of the Wall Street firm Bernard L. Madoff Investment Securities LLC, .... Madoff has argued that these payments did not alter the price that the ...

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

Mar 27, 2019 ... Scott A. Kohn, age 64, of Newport, California, and Future Income Payments, LLC (FIP), an entity organized under the laws of Nevada, are ...

www.post-gazette.com/business/money/2017/09/10/Veterans-elderly-paid-sky-high-rates-to-get-pension-advances-Future-Income-Payments-Scott-A-Kohn/stories/201709100017

Sep 9, 2017 ... The search led to Future Income Payments, a Nevada company operating out of Irvine, Calif. ... “It's so easy to grab a life raft when you're under water, even if it's got ... including FIP LLC and Pensions, Annuities and Settlements. All of the companies are owned by Scott A. Kohn, a Newport Coast, Calif., man ...

www.stockmarketfraud.com/blog/the-consumer-financial-protection-bureau-has-filed-suit-against-future-income-payments-llc-fip

Jan 22, 2019 ... The Consumer Financial Protection Bureau (CFPB) has filed a complaint against Future Income Payments, LLC (FIP), Scott Kohn, and the ...

rqn.com/blog/utahsecuritiesfraud/category/sec-lawsuit

May 8, 2019 ... In July of 2018 Scott Kohn, the 64-year-old felon who started the company, .... “ We're starting to see more sophisticated means for registered reps within the ..... Judge Campbell has selected Jonathan Hafen to serve as the receiver in this .... Another Scam Comes to Light: Future Income Payments or FIP.

dockets.justia.com/browse/state-south_carolina/noscat-13/nos-890

Defendant: Vacations International Club LLC, Does 1 - 25 Inclusive. Plaintiff: ... In re: Receiver for Scott A Kohn and Future Income Payments LLC. Filed: April 15 ...

dockets.justia.com/browse/state-nevada/court-nvdce/noscat-4/nos-370

Defendant: Emerald Grande, LLC, Wyndham Vacation Resorts, Inc. Cause Of Action: ... In Re: Receiver for Scott A. Kohn and Future Income Payments. Plaintiff:  ...

www.sec.gov/Archives/edgar/data/49905/000114420418064564/tv508699_485apos.htm

Annual Fund Operating Expenses (expenses that you pay each year as a ..... In the future, the Fund may also invest in uniform mortgage-backed securities ...... the proceeds of a sale of a Senior Loan; (iv) inhibit the Fund's ability to re-sell a ...... Inc.; Janney Montgomery Scott; JPMorgan Securities LLC; Lincoln Financial ...