Stanford Insurer Gets Access To Potential Fraud Docs

Law360, New York (June 14, 2010, 4:25 PM EDT) -- A federal judge has allowed alleged Ponzi schemer Robert Allen Stanford's insurer access to sealed documents in Stanford's criminal case that contain information that may implicate his attorney in insurance fraud.

Judge David Hittner of the U.S. District Court for the Southern District of Texas on Friday allowed Certain Underwriters at Lloyd's of London to view all material filed under seal relating to allegations that lawyer Robert S. Bennett engaged in insurance fraud or other improprieties concerning the policies at issue.

Bennett denies engaging in any...
To view the full article, register now.




Case Information

Case Title

Laura Pendergest-Holt v. Certain Underwriters at Lloyd's of London

Case Number



Texas Southern

Nature of Suit



Judge Nancy F. Atlas

Date Filed

November 16, 2009

Law Firms

Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.