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January 05, 2011
USA v. Provident Capital Indemnity, LTD. et al
Case Number:
3:11-cr-00014
Court:
Nature of Suit:
Judge:
Firms
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
-
November 30, 2012
Auditor Gets 4.5 Years In Prison For $485M Bond Fraud
The purported outside auditor for Provident Capital Indemnity Ltd. was hit on Friday with a four-and-a-half year prison term for his role in an alleged fraud scheme to sell $485 million in bogus guarantee bonds on life insurance settlements.
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