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  2. Armstrong Investigation - Wikipedia

    en.wikipedia.org/wiki/Armstrong_Investigation

    William Armstrong, who spearheaded the investigation. The Armstrong Committee, formally the Joint Committee of the Senate and Assembly of the State of New York to Investigate and Examine into the Business and Affairs of Life Insurance Companies Doing Business in the State of New York was an investigation begun in late 1905 when the New York State Legislature initiated an investigation of the ...

  3. Life insurance fraud - AOL

    www.aol.com/finance/life-insurance-fraud...

    If you suspect someone of insurance fraud, you can report it to your state’s Division of Consumer Fraud, your insurer’s Special Investigations Unit that handles fraud incidents, your state’s ...

  4. Mutual Life Insurance Co of New York v Rank Organisation Ltd

    en.wikipedia.org/wiki/Mutual_Life_Insurance_Co...

    Mutual Life Insurance Co. of New York v The Rank Organisation Ltd. [1985] BCLC 11 is a UK company law case dealing with "oppression" (or unfair prejudice) under section 20 Companies Act 1948 (now s.994 Companies Act 2006). Goulding J delivered the first instance judgment.

  5. New York State Department of Financial Services - Wikipedia

    en.wikipedia.org/wiki/New_York_State_Department...

    The New York State Legislature unanimously confirmed Benjamin M. Lawsky on May 24, 2011, as New York State's first Superintendent of Financial Services. [9] From May 24, 2011, until October 3, 2011, Lawsky also was appointed, and served as, Acting Superintendent of Banks for the former New York State Banking Department. [9]

  6. Insurance magnate pleads guilty to $2 billion fraud and money ...

    www.aol.com/news/insurance-magnate-pleads-guilty...

    Lindberg, 54, pleaded guilty to one count of conspiracy to commit offenses against the U.S. and one count of money laundering in connection with a scheme to defraud insurance regulators and ...

  7. New York State Insurance Department - Wikipedia

    en.wikipedia.org/wiki/New_York_State_Insurance...

    The Home Life Insurance Company based in Brooklyn, New York was the first life insurer to be authorized by the newly formed New York State Insurance Department in 1860. Superintendent Barnes supervised the filings of 155 fire insurance companies and 16 life insurance companies during his first year in office. [1]

  8. What happens if you lie on your life insurance application? - AOL

    www.aol.com/finance/happens-lie-life-insurance...

    Discover what happens if you’re not honest on your life insurance application.

  9. Mutual Life Insurance Company of New York - Wikipedia

    en.wikipedia.org/wiki/Mutual_Life_Insurance...

    The Mutual Life Insurance Company of New York (also known as Mutual of New York or MONY) was the oldest continuous writer of insurance policies in the United States. Incorporated in 1842, it was headquartered at 1740 Broadway , before becoming a wholly owned subsidiary of AXA Financial, Inc. in 2004.