Newest company re-name (three plus months) is Actuarial Consulting Group, Lebanon TN.
This man and his operation(s) have undergone numerous name changes. With "j-u-s-t enough" legitamacy to his operation the Lebanon Police, Detective Division, in 2008 could not close the doors of this continuing scam.
Fast forward to 2014, several personal/company name changes, hundreds of posted complaints, and many more silent victims later, there is renewed investigatory interest from agencies with federal jurisdictional and prosecutorial authority.
ACTION ITEM FOR VICTIMS: Memorialize and post your complaints to deepen the evidence pool.