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MetLife and its securities arm "turned a blind eye" to Rick Siskey’s illegal activities to protect the millions of dollars in revenue he was generating for the company, the suit said.
MetLife, Inc. is the holding corporation for the Metropolitan Life Insurance Company (MLIC), better known as MetLife, and its affiliates.MetLife is among the largest global providers of insurance, annuities, and employee benefit programs, with 90 million customers in over 60 countries. The firm was founded on March 24, 1868.
When Mike Bloomberg was asked to intervene when Met Life said they wanted to cash in their chips in a $5.4 billion payday, Bloomberg adapted a laissez-faire attitude and said it was a "private transaction." He deliberately turned a blind eye. Continue reading
MetLife USED to be very good but I’m beginning to think they may be insolvent. I am working on an assignment for a policy that is less than $1500.00, and 50 years old! It was paid up 30 years ago!
The Trustee has reached a settlement with Diane Siskey in principle. When all of the terms and conditions are agreed to between the Trustee and Ms. Siskey’s attorneys the proposal will be noticed here and with the Bankruptcy Court for consideration by all parties involved.
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The financial industry’s business model known as the ‘Theft by Deception Scheme’, that swindled real property from millions of homeowners, while judges, law enforcement, politicians and regulators all turned a blind-eye – is the identical blueprint used against students. In this article, just replace the word student with home.
Unfortunately, Siskey leaves behind two adult children and his wife, said New Reports note. Securities Lawyers Investigating. The Peiffer Wolf securities lawyers often represent investors who lose money as a result of alleged property fraud and are currently investigating Richard "Rick" Siskey’s alleged acts of property fraud. They take.
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In August 2017, Stone Street and two of its employees filed a lawsuit that alleged Diane Siskey "actively participated" in her husband’s activities and that insurance company MetLife, which was affiliated with Rick Siskey’s former financial services firm, turned a "blind eye" to his wrongdoing.
Channel 9 obtained a new lawsuit that claims the wife of late Ponzi scheme organizer, Rick Siskey, knew all about his illegal operation and even helped to hide millions of dollars.
FCA confirms new rules for P2P platforms FCA confirms new rules for P2P platforms FCA | June 7, 2019 Following consultation, the Financial Conduct Authority (FCA) is introducing rules designed to prevent harm to investors, without stifling innovation in the peer-to-peer (P2P) sector. The Financial Conduct Authority has tightened the rules around peer-to-peer (P2P) lending, including a.