Insurer's Ex-President Owes $3M For 'Outrageous' Fraud

By P.J. D'Annunzio · August 24, 2023, 5:21 PM EDT

An insurance company can recover nearly $3 million from its former president who, according to a Pennsylvania federal judge, stole millions from the company, diverted employees' retirement money for his own...

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Documents

Case Information

Case Title

MINEHAN v. MCDOWELL et al

Case Number

2:21-cv-05314

Court

Pennsylvania Eastern

Nature of Suit

Defend Trade Secrets Act (of 2016)

Date Filed

December 03, 2021