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Insurance Agents Admit To $29M Annuities Fraud

By Amanda Bransford · July 6, 2012, 1:49 PM EDT

Two principals of bankrupt First Americans Insurance Services Inc. pled guilty Thursday to duping investors with a $29 million Ponzi-like annuities investment scheme run through their Nebraska insurance business....

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Documents

Petition

Case Information

Case Title

USA v. Levea et al

Case Number

4:10-cr-03129

Court

Nebraska

Nature of Suit

Date Filed

December 14, 2010

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