November 17, 2021
Travelers Indemnity doesn't have to defend a family of financial service advisers against claims they were part of a $2.1 billion tax scheme to defraud the Danish government, a Kentucky federal court ruled Wednesday, awarding summary judgment to Travelers.
August 09, 2021
A family of financial service advisers told a Kentucky federal court that Travelers Indemnity Co. needs to defend them against claims that they were part of a $2.1 billion tax scheme to defraud the Danish government, saying their policy covers claims of negligence.
July 06, 2020
Travelers Indemnity Co. of America on Monday asked a Kentucky federal court to declare it need not defend a family of financial service advisers implicated in a $2.1 billion scheme to defraud the Kingdom of Denmark, saying its policy with the family does not cover criminal actions, but does cover bodily injury or property damage.