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https://www.sec.gov/litigation/complaints/2018/comp24107.pdf
11. Defendant Lifepay is a Texas limited liability company headquartered in Missouri City, Texas. 12. Defendant SMDRE, is a Texas limited liability company headquartered in Sugar Land, Texas. STATEMENT OF FACTS . The Lifepay Promissory-Note Offering . 13. From 2010 through 2017, Stanley orchestrated a Ponzi scheme targeting
https://rightsforinvestors.com/news-lifepay-group-smdre-clifton-stanley-michael-watts-ponzi-scheme-investment-sec/
Securities and Exchange Commission Charges The Lifepay Group LLC, SMDRE LLC, Clifton E. Stanley and Michael E. Watts The Securities and Exchange Commission announced that it has charged two Texas companies and their principals in a $2.4 million Ponzi scheme and in a related, $1.4 million offering fraud targeting retirees.
https://www.sec.gov/litigation/litreleases/2018/lr24107.htm
The Lifepay Group, LLC, et. al., No. 4:18-cv-01098. On April 6, 2018, the Securities and Exchange Commission charged two Texas companies and their principals in a $2.4 million Ponzi scheme and in a related, $1.4 million offering fraud targeting retirees. The SEC's complaint alleges that, from 2010 to 2017, Clifton E. Stanley ran a Ponzi scheme ...
https://www.sec.gov/news/press-release/2018-63
The SEC's complaint filed April 6 alleges that from 2010 to 2017, Clifton E. Stanley ran a Ponzi scheme through his retirement planning and real estate investment business, The Lifepay Group, LLC. Stanley is alleged to have lured at least 30 elderly victims to invest approximately $2.4 million of their retirement savings with baseless promises ...
https://www.courtlistener.com/docket/6970705/securities-and-exchange-commission-v-the-lifepay-group-llc/
Docket for Securities and Exchange Commission v. The Lifepay Group, LLC, 4:18-cv-01098 — Brought to you by the RECAP Initiative and Free Law Project, a non-profit dedicated to creating high quality open legal information.
https://www.facebook.com/Lifepay/
Hours 8:00 AM - 10:00 PM. Open Now. Page Transparency See More. Facebook is showing information to help you better understand the purpose of a Page. See actions taken by the people who manage and post content. Page created - September 19, 2012. People. 2,421 likes. 93 visits. Related Pages. ADOK.
https://clustrmaps.com/a/91dv5/
Six licensees, including The Lifepay Group, LLC and Hh Maxmibiz LLC, are associated with the address. ClustrMaps. Log In. Sign Up. 3519 Cartwright Rd. Missouri City. Known Residents. Lawrence Fanuiel. Details. Victor G Hardy. Details. Age 52 (281) 933-7440. Andrew Nelson. Details (281) 261-0957. Clifton E Stanley. Details. Age 69 (832) 886-4370 ...
https://invest-tracing.com/detail-LIFEPAYLTD.html
Investment Plans: 1.08% - 1.1% hourly for 96 hours,1.5% - 2.0% hourly for 72 hours,5% - 8% hourly for 36 hours LIFE PAY LTD Program Description Welcome to LifePay.
https://www.foxbusiness.com/markets/sec-accuses-2-texas-companies-with-running-ponzi-scheme
The Securities and Exchange Commission said Monday that it accused Clifton E. Stanley, 66, of Galveston, Texas; The Lifepay Group; Michael E. …
https://hoursfinder.com/y-hours/young-anderson-hours.html
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