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January 19, 2011
Securities and Exchange Commission v. Provident Capital Indemnity, LTD et al
Case Number:
3:11-cv-00045
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Nature of Suit:
15:78m(a) Securities Exchange Act
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Securities and Exchange Commission v. Provident Capital Indemnity, LTD et al
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News Coverage, Answers, Appeals, Complaints, Motions, Orders, Trial Notes
Complaint
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
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Coverage
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July 10, 2012
Costa Rican Insurer Hit With $108M Judgment For Fraud Role
The U.S. Securities and Exchange Commission won a $108.4 million judgment in Virginia federal court Tuesday against Costa Rica-based Provident Capital Indemnity Ltd., which sold reinsurance bonds backing life insurance investments, for its role in a $485 million criminal fraud.
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