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    Articles Barbados Featured Fraud Insurance Investment Listed Securities USANovember 19, 2009

    $10 m judgment entered against Barbados-licensed Strategy Insurance

    mm
    By
    14 years ago

    Topics

    Barbados Fraud Insurance Investment Listed Securities
    USA
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    Keywords

    Anna Sordi Carlos Belgrave Cottle Catford Hoskin Farina & Kampf John Hamilton
    Kevin Gordon Hamilton Sandro Sordi Strategy Holding Company Strategy Insurance Three Rivers Gathering
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    A default judgment for $10.2 million has been entered in the United States against a Barbados licensed insurer that was allowed to continue in business by Barbados’ Supervisor of Insurance, Carlos Belgrave, despite evidence of fraud that was publicized by