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Two insurance companies have asked a court to block a $19.7 million claim by owners of more than two dozen forged Jean-Michel Basquiat paintings that were seized during an FBI raid at the Orlando ...
The leaders at Mutual Underwriters would manage the company in exchange for 15% of Heartland’s ... has been accused of fraud by former ... "You are at liberty to write whatever you wish to write ...
Marilyn Mosby (née James; born January 22, 1980) [1] is an American politician and lawyer who served as the State's Attorney of Baltimore from 2015 to 2023. [2] She was the youngest state prosecutor for any major city in the United States. [3]
At the same time he also operated the First Liberty Fund Ltd. in Bahamas, a mutual fund, and Trans Continental Casualty Co., an insurance company. He sold worthless bank drafts, letters of credit and certificates of deposit to other conmen, who used them to swindle banks and investors. The fraud netted an estimated $40 million to $70 million.
Liberty Mutual Insurance Company is an American diversified global insurer and the sixth-largest property and casualty insurer in the world. [3] It ranks 87th on the Fortune 100 list of largest corporations in the United States based on 2024 revenue. [4]
I'm not the only one who got a kick out of it - people have left more than 1,400 comments about Piper's reaction to the Liberty Mutual commercial. @Erin Ray got more than 50 thousand likes when ...
Gobeille v. Liberty Mutual Insurance Company, 577 U.S. ___ (2016), was a United States Supreme Court case in which the Court held that a Vermont state law requiring the disclosure of certain information relating to health care services was preempted by the Employee Retirement Income Security Act (ERISA) to the extent that the state law applied to ERISA plans. [1]
China Medical Technologies, U.S. Department of Justice criminally indicted CMED's CEO and CFO for securities fraud and wire fraud conspiracy for stealing more than $400 million from investors as part of a seven-year scheme. David Hu (IIG), cofounder of IIG Capital, imprisoned for securities fraud and running a Ponzi scheme; Madoff investment ...