Hamilton Captive Management CEO pleads guilty – millions of dollars transferred for big-time fraudst
Lawyer facing maximum penalty of five years in federal prison
Source: insurancebusinessmag.com
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Alyssa Preidt of Capterra Risk Solutions speaks to Frances Jones about her experiences and influences in the industry
Source: captiveinsurancetimes.com
South Carolina-based lawyer Peter Strauss has pleaded guilty in a criminal fraud case involving captives
Source: captiveinsurancetimes.com