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No Coverage For Bank's $32M Ponzi Scheme Settlement

By Daniel Tay · December 20, 2022, 9:15 PM EST

A bank is not covered for $32 million it paid to settle a bankruptcy lawsuit alleging it allowed a Ponzi scheme to continue so it could recover its loans to the...

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Documents

Opinion

Case Information

Case Title

The Huntington National Bank v. AIG Specialty Insurance Company et al

Case Number

2:20-cv-00256

Court

Ohio Southern

Nature of Suit

Insurance

Date Filed

January 17, 2020

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