United States Government Publishing Office publisher pbl distributor dst United States Congress House of Representatives author aut Government Organization text government publication eng CHRG Congressional Committee Materials 107_house_hearings legislative 2010-09-28 https://www.govinfo.gov/app/details/CHRG-107hhrg78132 https://www.govinfo.gov/content/pkg/CHRG-107hhrg78132/html/CHRG-107hhrg78132.htm https://www.govinfo.gov/content/pkg/CHRG-107hhrg78132/pdf/CHRG-107hhrg78132.pdf U.S. Government Printing Office 2002-02-26 monographic deposited born digital 122 p. Y 4.F 49/20: https://www.govinfo.gov/app/details/CHRG-107hhrg78132 P0b002ee180abeaa0 000547103 f:78132.done.txt DGPO 2010-09-28 2023-02-14 CHRG-107hhrg78132 machine generated eng fdlp HHRG CHRG-107hhrg78132 G HOUSE 107 2 2002-02-26 RETIREMENT PROTECTION: FIGHTING FRAUD IN THE SALE OF DEATH OTHERPART CHRG-107hhrg78132 true Beriault, Greg, Postal Inspector, Fraud Team Leader, U.S. Postal Inspection Service, Indianapolis, IN Covington, Hon. J. Lee II, Director, Ohio Department of Insurance Geyer, Thomas E., Assistant Director, Ohio Department of Commerce Lazar, John W., class representative in lawsuit against Liberte Capital Corp., Clinton Township, MI Lewis, David M. Esq., President, Life Settlement Institute Mercer, Stephen B., Esq., Attorney, Sandler & Mercer, PC, Rockville, MD; publisher ``AIDS Practice Manual''; co-author, ``Viatical Settlements,'' 1996 to 2000 false 78-132 Committee on Financial Services Financial Services Subcommittee on Oversight and Investigations GARY L. ACKERMAN of New York Gary L. Ackerman Ackerman, Gary L. Gary Ackerman SPENCER BACHUS of Alabama Spencer Bachus Bachus, Spencer RICHARD H. BAKER of Louisiana Richard H. Baker Baker, Richard H. Richard Baker BOB BARR of Georgia Bob Barr Barr, Bob KEN BENTSEN of Texas Ken Bentsen Bentsen, Ken DOUG BEREUTER of Nebraska Doug Bereuter Bereuter, Doug Douglas Bereuter JUDY BIGGERT of Illinois Judy Biggert Biggert, Judy JULIA CARSON of Indiana Julia Carson Carson, Julia MICHAEL N. CASTLE of Delaware Michael N. Castle Castle, Michael N. Michael Castle CHRISTOPHER COX of California Christopher Cox Cox, Christopher MICHAEL E. CAPUANO of Massachusetts Michael E. Capuano Capuano, Michael E. Michael Capuano JOSEPH CROWLEY of New York Joseph Crowley Crowley, Joseph ERIC CANTOR of Virginia Eric Cantor Cantor, Eric SHELLEY MOORE CAPITO of West Virginia Shelley Moore Capito Capito, Shelley Moore Mrs. Shelley Capito WILLIAM LACY CLAY of Missouri Wm. Lacy Clay Clay, Wm. Lacy Wm. Clay BARNEY FRANK of Massachusetts Barney Frank Frank, Barney VITO FOSSELLA of New York Vito Fossella Fossella, Vito MIKE FERGUSON of New Jersey Mike Ferguson Ferguson, Mike PAUL E. GILLMOR of Ohio Paul E. Gillmor Gillmor, Paul E. Paul Gillmor LUIS V. GUTIERREZ of Illinois Luis V. Gutierrez Gutierrez, Luis V. Luis Gutierrez CHARLES A. GONZALEZ of Texas Charles A. Gonzalez Gonzalez, Charles A. Charles Gonzalez MARK GREEN of Wisconsin Mark Green Green, Mark FELIX J. GRUCCI, Jr. of New York Felix J. Grucci Jr. Grucci, Felix J., Jr. Felix Grucci RUBEN HINOJOSA of Texas Ruben Hinojosa Hinojosa, Ruben DARLENE HOOLEY of Oregon Darlene Hooley Hooley, Darlene MELISSA A. HART of Pennsylvania Melissa A. Hart Hart, Melissa A. Melissa Hart JAY INSLEE of Washington Jay Inslee Inslee, Jay STEVE ISRAEL of New York Steve Israel Israel, Steve WALTER B. JONES of North Carolina Walter B. Jones Jones, Walter B., Jr. Walter Jones STEPHANIE TUBBS JONES of Ohio Stephanie Tubbs Jones Jones, Stephanie Tubbs Stephanie Jones PAUL E. KANJORSKI of Pennsylvania Paul E. Kanjorski Kanjorski, Paul E. Paul Kanjorski SUE W. KELLY of New York Sue W. Kelly Kelly, Sue W. Sue Kelly PETER T. KING of New York Peter T. King King, Peter T. Peter King JAMES A. LEACH of Iowa James A. Leach Leach, James A. Jim Leach FRANK D. LUCAS of Oklahoma Frank D. Lucas Lucas, Frank D. Frank Lucas BARBARA LEE of California Barbara Lee Lee, Barbara STEVEN C. LaTOURETTE of Ohio Steven C. LaTourette LaTourette, Steven C. Steven Latourette JOHN J. LaFALCE of New York John J. LaFalce LaFalce, John J. John Lafalce KEN LUCAS of Kentucky Ken Lucas Lucas, Ken CAROLYN B. MALONEY of New York Carolyn B. Maloney Maloney, Carolyn B. Carolyn Maloney JAMES H. MALONEY of Connecticut James H. Maloney Maloney, James H. James Maloney FRANK MASCARA of Pennsylvania Frank Mascara Mascara, Frank Frank R. Mascara GREGORY W. MEEKS of New York Gregory W. Meeks Meeks, Gregory W. Gregory Meeks DONALD A. MANZULLO of Illinois Donald A. Manzullo Manzullo, Donald A. Donald Manzullo GARY G. MILLER of California Gary G. Miller Miller, Gary G. Gary Miller DENNIS MOORE of Kansas Dennis Moore Moore, Dennis MICHAEL G. OXLEY of Ohio Michael G. Oxley Oxley, Michael G. Michael Oxley DOUG OSE of California Doug Ose Ose, Doug RON PAUL of Texas Ron Paul Paul, Ron BOB RILEY of Alabama Bob Riley Riley, Bob MARGE ROUKEMA of New Jersey Marge Roukema Roukema, Marge EDWARD R. ROYCE of California Edward R. Royce Royce, Edward R. Ed Royce JIM RYUN of Kansas Jim Ryun Ryun, Jim MIKE ROGERS of Michigan Mike Rogers Rogers, Mike J. BERNARD SANDERS of Vermont Bernard Sanders Sanders, Bernard MAX SANDLIN of Texas Max Sandlin Sandlin, Max JOHN B. SHADEGG of Arizona John B. Shadegg Shadegg, John B. John Shadegg BRAD SHERMAN of California Brad Sherman Sherman, Brad CHRISTOPHER SHAYS of Connecticut Christopher Shays Shays, Christopher JANICE D. SCHAKOWSKY of Illinois Janice D. Schakowsky Schakowsky, Janice D. Janice Schakowsky RONNIE SHOWS of Mississippi Ronnie Shows Shows, Ronnie PATRICK J. TOOMEY of Pennsylvania Patrick J. Toomey Toomey, Patrick Mr. Patrick Toomey PATRICK J. TIBERI of Ohio Patrick J. Tiberi Tiberi, Patrick J. Patrick Tiberi NYDIA M. VELAZQUEZ of New York Nydia M. Velazquez Velazquez, Nydia M. Nydia Velazquez MAXINE WATERS of California Maxine Waters Waters, Maxine MELVIN L. WATT of North Carolina Melvin L. Watt Watt, Melvin L. Melvin Watt DAVE WELDON of Florida Dave Weldon Weldon, Dave MIKE ROSS of Arizona RON PAUL of Ohio ROBERT W. NEY of Texas false false United States Congress House of Representatives Committee on Financial Services associated name asn Government Organization Gary L. Ackerman United States House of Representatives committee member United States Congressional Member Spencer Bachus United States House of Representatives committee member United States Congressional Member Richard H. Baker United States House of Representatives committee member United States Congressional Member Bob Barr United States House of Representatives committee member United States Congressional Member Ken Bentsen United States House of Representatives committee member United States Congressional Member Doug Bereuter United States House of Representatives committee member United States Congressional Member Judy Biggert United States House of Representatives committee member United States Congressional Member Julia Carson United States House of Representatives committee member United States Congressional Member Michael N. Castle United States House of Representatives committee member United States Congressional Member Christopher Cox United States House of Representatives committee member United States Congressional Member Michael E. Capuano United States House of Representatives committee member United States Congressional Member Joseph Crowley United States House of Representatives committee member United States Congressional Member Eric Cantor United States House of Representatives committee member United States Congressional Member Shelley Moore Capito United States House of Representatives committee member United States Congressional Member Wm. Lacy Clay United States House of Representatives committee member United States Congressional Member Barney Frank United States House of Representatives committee member United States Congressional Member Vito Fossella United States House of Representatives committee member United States Congressional Member Mike Ferguson United States House of Representatives committee member United States Congressional Member Paul E. Gillmor United States House of Representatives committee member United States Congressional Member Luis V. Gutierrez United States House of Representatives committee member United States Congressional Member Charles A. Gonzalez United States House of Representatives committee member United States Congressional Member Mark Green United States House of Representatives committee member United States Congressional Member Felix J. Grucci Jr. United States House of Representatives committee member United States Congressional Member Ruben Hinojosa United States House of Representatives committee member United States Congressional Member Darlene Hooley United States House of Representatives committee member United States Congressional Member Melissa A. Hart United States House of Representatives committee member United States Congressional Member Jay Inslee United States House of Representatives committee member United States Congressional Member Steve Israel United States House of Representatives committee member United States Congressional Member Walter B. Jones United States House of Representatives committee member United States Congressional Member Stephanie Tubbs Jones United States House of Representatives committee member United States Congressional Member Paul E. Kanjorski United States House of Representatives committee member United States Congressional Member Sue W. Kelly United States House of Representatives committee member United States Congressional Member Peter T. King United States House of Representatives committee member United States Congressional Member James A. Leach United States House of Representatives committee member United States Congressional Member Frank D. Lucas United States House of Representatives committee member United States Congressional Member Barbara Lee United States House of Representatives committee member United States Congressional Member Steven C. LaTourette United States House of Representatives committee member United States Congressional Member John J. LaFalce United States House of Representatives committee member United States Congressional Member Ken Lucas United States House of Representatives committee member United States Congressional Member Carolyn B. Maloney United States House of Representatives committee member United States Congressional Member James H. Maloney United States House of Representatives committee member United States Congressional Member Frank Mascara United States House of Representatives committee member United States Congressional Member Gregory W. Meeks United States House of Representatives committee member United States Congressional Member Donald A. Manzullo United States House of Representatives committee member United States Congressional Member Gary G. Miller United States House of Representatives committee member United States Congressional Member Dennis Moore United States House of Representatives committee member United States Congressional Member Michael G. Oxley United States House of Representatives committee member United States Congressional Member Doug Ose United States House of Representatives committee member United States Congressional Member Ron Paul United States House of Representatives committee member United States Congressional Member Bob Riley United States House of Representatives committee member United States Congressional Member Marge Roukema United States House of Representatives committee member United States Congressional Member Edward R. Royce United States House of Representatives committee member United States Congressional Member Jim Ryun United States House of Representatives committee member United States Congressional Member Mike Rogers United States House of Representatives committee member United States Congressional Member Bernard Sanders United States House of Representatives committee member United States Congressional Member Max Sandlin United States House of Representatives committee member United States Congressional Member John B. Shadegg United States House of Representatives committee member United States Congressional Member Brad Sherman United States House of Representatives committee member United States Congressional Member Christopher Shays United States House of Representatives committee member United States Congressional Member Janice D. Schakowsky United States House of Representatives committee member United States Congressional Member Ronnie Shows United States House of Representatives committee member United States Congressional Member Patrick J. Toomey United States House of Representatives committee member United States Congressional Member Patrick J. Tiberi United States House of Representatives committee member United States Congressional Member Nydia M. Velazquez United States House of Representatives committee member United States Congressional Member Maxine Waters United States House of Representatives committee member United States Congressional Member Melvin L. Watt United States House of Representatives committee member United States Congressional Member Dave Weldon United States House of Representatives committee member United States Congressional Member MIKE ROSS of Arizona United States House of Representatives committee member United States Congressional Member RON PAUL of Ohio United States House of Representatives committee member United States Congressional Member ROBERT W. NEY of Texas United States House of Representatives committee member United States Congressional Member Beriault, Greg, Postal Inspector, Fraud Team Leader, U.S. Postal Inspection Service, Indianapolis, IN witness wit Hearing Witness Covington, Hon. J. Lee II, Director, Ohio Department of Insurance witness wit Hearing Witness Geyer, Thomas E., Assistant Director, Ohio Department of Commerce witness wit Hearing Witness Lazar, John W., class representative in lawsuit against Liberte Capital Corp., Clinton Township, MI witness wit Hearing Witness Lewis, David M. Esq., President, Life Settlement Institute witness wit Hearing Witness Mercer, Stephen B., Esq., Attorney, Sandler & Mercer, PC, Rockville, MD; publisher ``AIDS Practice Manual''; co-author, ``Viatical Settlements,'' 1996 to 2000 witness wit Hearing Witness H.R. 551 107 BODY H.R. 1408 107 BODY Serial No. 107-55