Sarasota's self-proclaimed 'Annuity King' could have bail revoked over GoFundMe donations
Phillip Wasserman solicited donations for legal fees. He took down the page, which raised $410.
Source: yahoo.com
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Sarasota's self-proclaimed 'Annuity King' sentenced to 15 years in federal prison
Phillip Wasserman was also sentenced to pay $6.8 million in restitution to the elderly investors who lost money in his insurance venture, FastLife.
Source: yahoo.com
'Annuity King' begins defense after judge denies acquittal motion
A Florida man known as the "Annuity King" kicked off his defense last week as he fends off fraud charges lodged by federal prosecutors.
United States Phillip Roy Wasserman John Hilton Charlene Edwards Honeywell Kenneth Rossman Phillip Wasserman
Source: insurancenewsnet.com
Ponzi Schemes, Improper Annuity Sales Lead Top Fraud Stories Of 2021
Fraudsters earned plenty of headlines throughout 2021 for a variety of scams, improper sales and lawsuit activity.
New York United States James William Wilson Jr Phillip Roy Wasserman Kenneth Murry Rossman Donald Trump
Source: insurancenewsnet.com
'Annuity King' Alleges IRS Misconduct In New Florida Lawsuit
The self-described "Annuity King" escalated his battle with federal authorities with a lawsuit alleging "rogue, out-of-control, above-the-law" conduct by agents who investigated him.
Source: insurancenewsnet.com