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She Bought “Safe” Retirement Income. The Company Collapsed Anyway. NBC reports Annie Benjamin’s insurer, PHL, owned by private equity, collapsed in 2024 after risky investments and shady reinsurance deals. Her account is now frozen, and 100,000 policyholders may only get back 34-57% of what they’re owed State regulators missed, or approved,the red flags. “The failure of PHL is the perfect example of what happens when an insurance company hides a black hole on its balance sheet,” said Thomas Gober, a former examiner for the Mississippi Insurance Department…. “Once you can finally see it, the hole has gotten so big that it’s too late.”… “The regulators are not just a little bit wrong,” said Larry Rybka, founder of registered investment adviser Valmark Financial Group in Ohio. “They are so far off that it’s catastrophic.”….” @tobecb
Replying to @kshaughnessy2
Annuity Collapse –by Private Equity owned Insurer PHL nbcnews.com/news/us-news/pai…
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Apr 16
Financial services firms have digitized their documents. Most still can't access what's inside them. Barnett Capital cut appraisal review from 1 hour to 1 minute. Valmark went from 4,000 extracted data points to 240,000. @USAA now mines complex vendor contracts for answers in seconds. Mercer Advisors reduced client onboarding from 2 weeks to 5 minutes. Same documents. Completely different outcomes. Full story here. 👇 blog.box.com/finserv-ai-docu…
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Barrier Breakers 2026 was a success! $21k in prizes | 220 high school students The energy in that room was unreal. Sponsors: Valmark Financial Group ($25k sponsor), 1st Day School Supplies (2.5k), & Bob Gillingham ($2.5k) #FinancialHealth #AI #nonprofit #SocialImpact
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Apr 1
Financial services firms have digitized their documents. Most still can't access what's inside them. Barnett Capital cut appraisal review from 1 hour to 1 minute. Valmark went from 4,000 extracted data points to 240,000. Mercer Advisors reduced client onboarding from 2 weeks to 5 minutes. Same documents. Completely different outcomes. Full story here. 👇 blog.box.com/finserv-ai-docu…
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Mar 12
Directorate of Enforcement (ED), Bengaluru Zonal Office has filed a Prosecution Complaint on 11/03/2026 in the case of TDR scam involving M/s Valmark Realty Holdings Private Limited (VRHPL) along with 19 more accused including certain BBMP officials: ED
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Mar 12
ED, Bengaluru Zonal Office has filed a Prosecution Complaint on 11/03/2026 in the case of M/s Valmark Realty Holdings Private Limited (VRHPL) along with 19 more accused including certain BBMP officials in a matter related to fraudulent acquisitions of TDR by falsifying documents.
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Replying to @marsiltrum
I jeed to torment mark with him. Heres how valmark wins
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Enforcement Directorate issues provisional attachment order in #Bengaluru TDR Scam👇involving city-based M/s Valmark Realty Holdings Private Limited represented by its managing director Ratan B Lath. Three brokers & a few BBMP officials under scanner. @timesofindia
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14 Aug 2025
ED, Bengaluru has provisionally attached immovable properties such as land and flats, worth Rs 4.06 Crore (approx.) on 14/08/2025 under the PMLA, 2002 belonging to TDR brokers and fake owners in the case of TDR scam involving M/s. Valmark Realty Holdings Private Limited (VRHPL) and certain BBMP officials.
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Denuncia al 9933989844…🚩⚠️ ¡Gana DIAL PROJET con trampas lici para bombas en el APLT!; descarado dedazo en el Concurso Abierto Electrónico Internacional bajo la cobertura de los Tratados de Libre Comercio con reducción de plazos número PEP-CAT-B-GCP (Gerencia de Contrataciones de Producción que por la rescisión de Heli Estuardo González Cerón por corrupción asumió su maestra Lucy Lozano Rodríguez como gerenta de Contrataciones para Exploración y Extracción GCEE) 802-102632-25-2 para adquisición de bombas de servicios auxiliares para el Activo de Producción Litoral de Tabasco (APLT) que incluye instalación y puesta en operación para Dial Projet de Alberto Godínez por 93,061,099.04 pesos; todo indica que el ex funcionario petrolero movió sus influencias a través de su representante legal-pariente Adriana Imelda Godínez Rodríguez para inclinar la balanza a su favor, porque cómo se explica que haya sido considerada esta empresa cuando quedó como segundo lugar en el acta de propuestas económicas con 69,795,498.17 pesos, ¡¡¡monto que le aumentaron 23 millones de pesos en el fallo a su favor!!!, en contra del primer lugar Valmark Energy LLC que propuso 68,826,315.79 pesos; lo peor cuando Dial Projet a la fecha de este Concurso no contaba con la opinión viable para celebrar acuerdos comerciales en términos de las Políticas y Lineamientos para el Desarrollo de la Debida Diligencia en @Pemex como se aprecia en la documentación adjunta, para colmo hubo dilación del fallo a modo para beneficiarla ya que estaba programado para el 14 de mayo 2025; sin embargo, se realizó un aviso de diferimiento sin fecha estipulada para dar el fallo final, el cual se emitió hasta el 25 de junio 2025, dando un total de 44 días disponibles a la empresa Dial Projet para poder subsanar la documentación en la cual incumplían los lineamientos de la Debida Diligencia, la ventaja necesaria para poder asignarles el fallo a favor; de nada sirvió sacar a Heli Estuardo si su maestra Lucy sigue haciendo de las suyas desde el sexenio del Agrónomo en @Pemex; autoridades deben investigar y sancionar; atención @Claudiashein @MarcelaVilleg15 @CNE_Mex @SENER_mx @GobiernoMX @FGRmexico @LuzElena_GE @ASF_Mexico @PabloGomez1968 @SCJN @STPS_mx @Tu_IMSS @SEMARNAT_mx @agencia_asea @CENAGAS_mx @IMPetroleo @SATMX @Hacienda_Mexico @BuenGobierno_mx #OIC #UIF….Zas!!!
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23 May 2025
Directorate of Enforcement (ED), Bengaluru Zonal Office has conducted search operations at 9 premises including the office of M/s Valmark Realty Holdings Private Limited, its Director and certain builder, brokers, and fake TDR applicants under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in connection with a scam involving fraudulent issuance of TDRs: ED
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23 May 2025
ED, Bengaluru has conducted search operations at 9 premises including the office of M/s Valmark Realty Holdings Private Limited, its Director and others under the provisions of PMLA, 2002 in connection with a scam involving fraudulent issuance of TDRs. During the search operations various incriminating documents were recovered and seized.
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10 Apr 2025
Bengaluru, Karnataka: On PM Modi attending the Vishwa Navkar Mahamantra Divas event, Tejraj Gulecha, Director of VALMARK Group and Patron Member of JATF, says, "PM Modi attended this event, and the entire Jain community felt very happy and honoured"
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Valmark Builders are biggest land grabbers... They have thousands of acres of land bank.. ED should work on them seriously
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Replying to @namma_vjy
This prestige song of South, the other side Valmark Cityville villaments boundaries of hillock Cityville club house attaches with hulimavu lake There is a house of hiranandani sharing a border with Hulimavu lake
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RECOMMEND VALmark check gown 良い配色。これからの時期ですと、コート類の中へのレイヤードも、個人的にオススメです。
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🗺️ "Valmark Lofarshalle" by Eklipsis Download this map for free ⬇️ dungeonfog.com/hub/u/eklipsi… #dungeonmaster #rpg #battlemap #maps
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22 Aug 2024
[ Vita Valmark ] Motorcyclist Repair Shop Owner - Loves her two wheelers and she'll repair your sweetheart for a trade or simple money. Contract Demon - Familiar Specialist
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@NammaBESCOM This is dangerous. Please attend this immediately before any untoward incident occurs. Location: Opposite to Valmark Cityville, Tejaswini Nagar, Doddakammanahalli.
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Replying to @Favoritweb1 @jyxdi
Gm Valmark
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