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• 1. I

     Beneficiary changed after death

     Why don't prosecutors like fraud cases? This seems pretty open close. My parents have a letter indicating the insurance company determined there was fraud. Once the insurance money is disbursed I see no harm in turning the evidence over. Might be the only way my parents get their lawyer fees...

     • ikillratz
     • Post #77
     • Oct 23, 2019
     • Forum: Life Insurance & Annuities
  2. I

     Beneficiary changed after death

     Well, 2 days before the letter from the insurance informing everyone that my uncle forged papers to the insurance my mom and uncle signed papers from lawyers saying my uncle would not contest the life insurance and was basically agreeing to give me mom the life insurance. 2 days later is when...

     • ikillratz
     • Post #74
     • Oct 23, 2019
     • Forum: Life Insurance & Annuities
  3. I

     Beneficiary changed after death

     Well, we now know that the life insurance is supposed to go to my mom and the papers my uncle submitted to the insurance were forged. The insurance did their own investigation and came to that determination and we got a later starting that. For the retirement my aunt never got my uncle to sign...

     • ikillratz
     • Post #72
     • Oct 18, 2019
     • Forum: Life Insurance & Annuities
  4. I

     Beneficiary changed after death

     I was talking with regard to turning the fraud over to the District Attorney.

     • ikillratz
     • Post #69
     • Oct 18, 2019
     • Forum: Life Insurance & Annuities
  5. I

     Beneficiary changed after death

     Would there be any harm in waiting until funds are dispursed to the correct people?

     • ikillratz
     • Post #67
     • Oct 17, 2019
     • Forum: Life Insurance & Annuities
  6. I

     Beneficiary changed after death

     Would reporting the fraud interfere with the disbursement of funds from the life insurance?

     • ikillratz
     • Post #65
     • Oct 16, 2019
     • Forum: Life Insurance & Annuities
  7. I

     Beneficiary changed after death

     This is what I keep seeing about ERISA "Under ERISA, if the owner of a retirement account is married when he or she dies, his or her spouse is automatically entitled to receive 50 percent of the money, regardless of what the beneficiary designation says. ... A spouse can forgo his or her right...

     • ikillratz
     • Post #64
     • Oct 16, 2019
     • Forum: Life Insurance & Annuities
  8. I

     Beneficiary changed after death

     I am just confused on the ERISA law. I looked it up and I see either the spouse gets all of the funds or is only automatically given 50% and the spouse only needs to sign a waiver if they are to get less then 50%. I am just not clear on the ERISA rule and how it is applied to a 403b plan...

     • ikillratz
     • Post #63
     • Oct 16, 2019
     • Forum: Life Insurance & Annuities
  9. I

     Beneficiary changed after death

     What about a 403b plan?

     • ikillratz
     • Post #61
     • Oct 16, 2019
     • Forum: Life Insurance & Annuities
  10. I

      Beneficiary changed after death

      When is the spouse only entitled to 50% automatically? I know I have read that somewhere.

      • ikillratz
      • Post #59
      • Oct 16, 2019
      • Forum: Life Insurance & Annuities
  11. I

      Beneficiary changed after death

      Yes? Can you elaborate?

      • ikillratz
      • Post #57
      • Oct 15, 2019
      • Forum: Life Insurance & Annuities
  12. I

      Beneficiary changed after death

      Got some additional information. A letter from the retirement company came and said my aunt's 403B plan was governed by ERISA and under that my uncle gets all the retirement fund unless my uncle signed off on a different beneficiary form, which he didn't. I thought ERISA only guaranteed the...

      • ikillratz
      • Post #55
      • Oct 15, 2019
      • Forum: Life Insurance & Annuities
  13. I

      Beneficiary changed after death

      If this fraudulent beneficiary form is brought to the district attorney's attention could my mom possibly get her lawyer fees back in a criminal case if the prosecutor decides to go after my uncle criminally for the insurance fraud, maybe something like instead of jail time he pays my mom the...

      • ikillratz
      • Post #51
      • Oct 15, 2019
      • Forum: Life Insurance & Annuities
  14. I

      Beneficiary changed after death

      So your saying essentially the agreement my mom signed with her lawyer regarding my uncle can be undone now due to the insurance companies determination? Does this mean the insurance company can give my mom the funds directly without going through the lawyer?

      • ikillratz
      • Post #49
      • Oct 15, 2019
      • Forum: Life Insurance & Annuities
  15. I

      Beneficiary changed after death

      So, even though my mom signed a deal with the lawyer this judgement from the life insurance can void the deal and the insurance can give my mom the money directly? Does this mean she won't need to pay lawyer fees? The lawyer is comission based so he was going to get 25% of the deal/compromise...

      • ikillratz
      • Post #47
      • Oct 15, 2019
      • Forum: Life Insurance & Annuities
  16. I

      Beneficiary changed after death

      How would the state find out?

      • ikillratz
      • Post #45
      • Oct 15, 2019
      • Forum: Life Insurance & Annuities
  17. I

      Beneficiary changed after death

      Well, I think my mom wants to keep her current deal. She can use the money now as compared to waiting longer for it, even if it is more in the long run. Can she though go after him criminally though in a separate case for lawyer fees?

      • ikillratz
      • Post #41
      • Oct 14, 2019
      • Forum: Life Insurance & Annuities
  18. I

      Beneficiary changed after death

      Ok so this situation got interesting. My mom got a lawyer for this. After back and forth with my uncle they agreed on a deal where my mom gets the life insurance and my uncle gets the retirement. My mom has to take lawyer fees out of her funds. The days after she signed the paper she received...

      • ikillratz
      • Post #39
      • Oct 14, 2019
      • Forum: Life Insurance & Annuities
  19. I

      Beneficiary changed after death

      If the spouse now wants to settle the case quickly before going to court could it be looked at as an indication that the beneficiary forms the spouse filed are actually forged and he doesn't want that coming out in court? The spouse was threatening to go to court at the very beginning to be 100%...

      • ikillratz
      • Post #31
      • Sep 11, 2019
      • Forum: Life Insurance & Annuities
  20. I

      Beneficiary changed after death

      Length of time?

      • ikillratz
      • Post #29
      • Sep 9, 2019
      • Forum: Life Insurance & Annuities