Current Investigations

Social Media Influencers Promoting IUL Policies as Retirement Plans
RP Legal LLC Is Investigating Financial Influencers Misleading Consumers on Instagram, TikTok, and YouTube A growing number of social media...

IUL Policies Marketed as “Private Pensions” or “Be Your Own Banker”
RP Legal LLC Is Investigating Life Insurance Sales Based on Misleading Retirement Promises Across the country, insurance agents and marketers...

IUL Policies Pitched to Doctors, Dentists, and Business Owners
RP Legal LLC Is Investigating High-Income Professionals Targeted by Misleading Life Insurance Strategies In recent years, thousands of doctors, dentists,...

Top MLM Companies Under Investigation for Indexed Universal Life (IUL) Sales
MLM Networks Promoting IUL Policies as Retirement or Investment Plans RP Legal LLC is actively investigating major multi-level marketing (MLM)...

Premium Financed Life Insurance Sold as ‘Free Insurance’ or ‘Tax-Free Retirement with No Out-of-Pocket Costs’
RP Legal LLC Is Investigating Misleading Sales of Premium Financed Indexed Universal Life (IUL) Policies RP Legal LLC is actively...

Insurance Agents and Financial Advisors Who Recommended Repositioning Your IRA or 401(k) Into an IUL Policy
RP Legal LLC Is Investigating IUL Sales Pitched as Tax-Free Retirement or Investment Income Plans Across the country, insurance agents...

Lawsuit filed in Aiken County against Ameriprise Financial Agent, John Engler
An Aiken woman has filed a lawsuit against Ameriprise Financial Services, LLC after suffering significant financial loss due to the...
Past Investigations

Aftermath of High-Profile Investment Fraud Case Includes Seizing Assets
Federal authorities have seized nearly $320,000 and two vehicles from Black Harbor Wealth Management founder Chris Dixon and his wife...

RP Legal LLC Featured for Their Work Recovering Millions for Investment Fraud Victims
Hundreds of people around the country fell victim to an investment fraud scheme that used Indexed Universal Life “IUL” insurance...