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USA v. Steinger et al
Case Number:
1:08-cr-21158
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- Barzee Flores
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August 26, 2011
Mutual Benefits Atty Gets 5 Years For $837M Ponzi Plot
A Florida federal judge sentenced a former attorney for Mutual Benefits Corp. to five years in prison Friday for his role in defrauding investors out of $837 million by buying life insurance policies from the terminally ill and seniors.
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May 19, 2011
Ex-MBC Atty Cops To Role In $837M Insurance Scheme
A former attorney with Mutual Benefits Corp. pled guilty in Florida on Wednesday to his role in an $837 million Ponzi scheme that defrauded investors who bought life insurance policies from the terminally ill and seniors.
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