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January 19, 2011

Securities and Exchange Commission v. Provident Capital Indemnity, LTD et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


  1. 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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