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Sixth Circuit Holds that Bank Settlement Payment to Resolve Fraudulent Transfer Liability Is Insurable Loss Under Ohio Law and Applicable Insurance Policies | King & Spalding

Sixth Circuit Holds that Bank Settlement Payment to Resolve Fraudulent Transfer Liability Is Insurable Loss Under Ohio Law and Applicable Insurance Policies | King & Spalding
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Ponzi scheme losses to Ohio bank are insurable, court rules

Ponzi scheme losses to Ohio bank are insurable, court rules
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Southern District of Ohio Finds Bank's Settlement of Fraudulent Transfer Claim Uninsurable | King & Spalding

On December 16, 2022, the U.S. District Court for the Southern District of Ohio held that a settlement of a fraudulent transfer suit was not covered under the settling defendant’s. ....

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