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Forged Signatures, Fake Policies? Lawsuits Raise Questions About Captive Insurance Plan

Published: August 19, 2022

The owners of one of the oldest insurance agencies in Texas must have felt pretty surprised when they were named in a federal lawsuit brought by an AIG

Source: insurancejournal.com

Related Topics:

United StatesNorth CarolinaNevada DivisionCayman IslandsBrandon WhiteMarco GagliardiJoe DavinaDominic GagliardiChris BurandSanford TatumWhite LinkedinNational Insurance CoNational SpecialtyMarkel CorpSanford Tatum Insurance AgencyGoldenstar HoldingsAmerican International GroupRoyal Waste ServicesPremium Insurance AgencyNational Specialty InsuranceBurand AssociatesUs Bankruptcy CourtOmega Family ServicesDel Obispo Youth Baseball IncCayman Islands Monetary Authority

Lawsuit Alleges Ambassador Captive Used to Create Fake Insurance Policies

Published: August 19, 2022

The owners of one of the oldest insurance agencies in Texas must have felt pretty surprised when they were named in a federal lawsuit brought by an AIG

Source: claimsjournal.com

Related Topics:

United StatesNorth CarolinaNevada DivisionCayman IslandsBrandon WhiteMarco GagliardiJoe DavinaDominic GagliardiChris BurandSanford TatumWhite LinkedinNational Insurance CoNational SpecialtyMarkel CorpSanford Tatum Insurance AgencyGoldenstar HoldingsAmerican International GroupRoyal Waste ServicesPremium Insurance AgencyNational Specialty InsuranceBurand AssociatesUs Bankruptcy CourtOmega Family ServicesDel Obispo Youth Baseball IncCayman Islands Monetary Authority