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A Florida investor filed a suit Thursday seeking more than $1.5 billion from a Fort Lauderdale-based insurance investment firm that the Securities and Exchange Commission shut down. Mutual Benefits Corp., a viatical settlement company, claimed to buy and sell life insurance policies for a profit using money from investors. But the SEC and the investor suit contend the company was a Ponzi scheme that stole money invested by 29,000 people.
May 24, 2004 at 12:00 AM
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The original version of this story was published on Law.Com
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