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Articles tagged “Livingwell Healthcare of Virginia”

Va. businessman guilty in multi-million dollar insurance fraud scheme

04.20.2011 | By Jaime L. Brockway

Mid-Atlantic, North Carolina, On the Record, South, Virginia

A Richmond, Va., businessman, whose companies were barred from selling in Virginia for 120 days, pleaded guilty to participating in an investment scheme involving a handful of insurance companies.

See more: Benefit Contract Administrators, Capital Investor Group, cease and desist, First Fidelity Financial of Richmond, Julius Everett Johnson, legal, licensing, Livingwell Healthcare of Virginia, NC, promissory notes, SCC, securities, VA, Walter Ray Reinhardt

Two Virginia insurance agents accused of selling securities illegally

02.19.2010 | By Bob Graham

North Carolina, Virginia

Two insurance agents in Virginia are accused of illegally selling promissory notes in violation of securities laws through 12 companies operating in the state.

See more: annuities, Benefit Contract Administrators, FIC Financial Group, financial services, injunction, Julius Everett Johnson, legal, licenses, Livingwell Healthcare of Virginia, Mid Atlantic Insurance Agencies, NC, SCC, securities, Walter Ray Reinhardt

Virginia regulators halt securities sales by businessmen for 120 days

11.05.2009 | By Keith L. Martin

North Carolina, Virginia

Two insurance agents from Virginia and the 12 companies they operate were barred by the Virginia State Corporation Commission from selling securities until February 2010.