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Mealeys

MLex

January 05, 2011

USA v. Provident Capital Indemnity, LTD. et al

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Case Number:

3:11-cr-00014

Court:

Virginia Eastern

Nature of Suit:

Judge:

John A. Gibney, Jr

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. November 30, 2012

    Auditor Gets 4.5 Years In Prison For $485M Bond Fraud

    The purported outside auditor for Provident Capital Indemnity Ltd. was hit on Friday with a four-and-a-half year prison term for his role in an alleged fraud scheme to sell $485 million in bogus guarantee bonds on life insurance settlements.

4 other articles on this case. View all »

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