Jury Finds Texas Man Guilty Of $100M Insurance Fraud

By Richard Vanderford · June 10, 2011, 7:01 PM EDT

A federal jury in Virginia on Friday found a Texas businessman guilty of fraud for his role in a $100 million scheme to sell life insurance settlements to investors....

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Case Information

Case Title

USA v. Allmendinger et al

Case Number

3:10-cr-00248

Court

Virginia Eastern

Nature of Suit

Date Filed

September 07, 2010