Continental Off Hook For Tax Co.'s Ponzi Losses

By Andrew Scurria · March 27, 2014, 4:02 PM EDT

A California federal judge on Wednesday excused Continental Casualty Co. from covering a defunct 1031 exchange company that ran a Ponzi-like real estate embezzlement scheme, ruling that allowing its receiver to...

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Case Information

Case Title

Dillon v. Continental Casualty Company

Case Number

5:10-cv-05238

Court

California Northern

Nature of Suit

Insurance

Date Filed

November 18, 2010