Life Insurance Bond Co. Defendants Deny $670M Fraud
By Erin Fuchs ( February 9, 2011, 6:07 PM EST) -- Costa Rica-based Provident Capital Indemnity Ltd.'s president and its purported outside auditor pled not guilty Wednesday to playing roles in an alleged $670 million scheme that swindled investors who bought bonds guaranteed by life insurance settlements....
Law360 is on it, so you are, too.
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Judge information
- Real-time alerts
- 450K+ searchable archived articles
And more!
Experience Law360 today with a free 7-day trial.