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Vesttoo names founders & former execs as source of billions in fraud

The ‘vast majority’ of collateral between 3 banks and 2 investors ‘largely illusory’.

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Vesttoo scandal may delineate fronting insurance sector – Trisura CEO

Fraudulent LOC allegations have led to ratings action and litigation threats

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Bank at centre of Vesttoo fiasco burst onto collateral listings in 22

A full 49 insurers held LoCs they believe were backed by China Development Bank

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Vesttoo files chapter 11 bankruptcy to enable legal last stand

Vesttoo plots how to ‘aggressively pursue all parties that harmed our business.’

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Vesttoo burning $1 5m monthly as of move to bankruptcy

The court-ordered asset freeze, if confirmed, could quickly shutter the unit, CEO says.

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