Tag Archives: Moshe Marc Cohen

Beverly Hills Stockbroker Schemes $80 Million In Soon-To-Be-Dead People Scam

March 13, 2014  |   Posted by :   |   Investment and Regulatory News, Variable Annuites   |   0 Comments

The US Securities and Exchange Commission issued cease-and-desist proceedings against Michael A. Horowitz¬†and Moshe Marc Cohen from as the result of a fraudulent scheme to profit from the imminent deaths of terminally ill hospice and nursing home patients through the purchase and sale of more than $80 million in deferred variable annuities. The Scheme Michael […]

Read More »