Structured Settlements 4Real®Blog 2026
Structured settlements expert John Darer reviews the latest structured settlements and settlement planning information and news, and provides expert opinion and highly regarded commentary. that is spicy, Informative, irreverent and effective for over 20 years.
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Category: Advance Funding LLC/ Dan Cevallos
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Court of Common Pleas in Luzerne County had initially approvedd but then vacated Transfer Order after discovering what were described as “very serious violations”.by SuttonPark Structured Settlements. The Court acted as guardian,protecting the interests of the innocent injured party. Frank Jones.
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Advance Funding violated a 2014 Bronx court order approving the sale of periodic payments, by failing to pay the Seller. The Court Order was vacated in 2017 by a Bronx judge, restoring payments to the Seller, ordering back payments , fees and costs. Where does that leave the investor?
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Cevallos’ Ponzi scam involved buying a victim’s structured settlement or lottery payments through factoring transaction. Pay the seller a portion in cash while duping the seller to invest the rest of the money in a fund purported to earn 10%. At first seems normal. Then payments stop. Classic Ponzi .
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Where a structured settlement involves the placement of a structured settlement annuity, only licensed insurance agents or brokers appointed by structured settlement annuity issuers may issue structured settlement quotes and place structured settlement annuities.
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In how many other statutory disclosures, has Advance Funding LLC used related companies, including non-admitted companies, to try to satisfy 5-1703(d)? How often were statutory disclosures to NY residents that insurers with significantly different ratings said to have comparable ratings?