Family Loses Coverage Bid In Denmark's $2B Tax Fraud Case

By David Hansen · November 17, 2021, 6:20 PM EST

Travelers Indemnity doesn't have to defend a family of financial service advisers against claims they were part of a $2.1 billion tax scheme to defraud the Danish government, a Kentucky federal...

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Case Information

Case Title

Travelers Indemnity Company of America v. Tew et al

Case Number

5:20-cv-00292

Court

Kentucky Eastern

Nature of Suit

Insurance

Date Filed

July 06, 2020