Costa Rican Co. Denies Charges Of $670M Insurance Fraud

By Amanda Bransford · March 19, 2012, 8:33 PM EDT

Provident Capital Indemnity Ltd., a Costa Rica-based company that sold reinsurance bonds backing life insurance investments, denied criminal fraud charges in Virginia federal court on Monday related to a $670 million...

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Case Information

Case Title

USA v. Provident Capital Indemnity, LTD. et al

Case Number

3:11-cr-00014

Court

Virginia Eastern

Nature of Suit

Date Filed

January 05, 2011