US Coverage

Law360 Authority | Deep News & Analysis

Global Coverage

Law360 Pulse | The Business of Law

Mealeys

MLex

Ex-MBC Atty Cops To Role In $837M Insurance Scheme

By Dan Rivoli · May 19, 2011, 4:56 PM EDT

A former attorney with Mutual Benefits Corp. pled guilty in Florida on Wednesday to his role in an $837 million Ponzi scheme that defrauded investors who bought life insurance policies from...

To view the full article, register now.
Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Related Sections

Case Information

Case Title

USA v. Steinger et al

Case Number

1:08-cr-21158

Court

Florida Southern

Nature of Suit

Date Filed

December 23, 2008

Featured Stories

EPA's Forever Chemicals Win Leaves Insurers Vulnerable No Photo Available

Abraham Gross

The D.C. Circuit's refusal to overturn a federal designation of two forever chemicals as hazardous substances under federal Superfund ... (more story)

Iran War Exposes Coverage Gaps For Shipping Cos. No Photo Available

Jennifer Mandato

As the Iran war reaches the six-month mark, insurance experts weigh coverage options for shipping companies experiencing financial con... (more story)

What Kaiser's D&O Win Means For 'Return Of Funds' Fights No Photo Available

Abraham Gross

A California federal judge's ruling that the Kaiser Foundation Health Plan was not automatically prohibited from claiming coverage for... (more story)