Fifty-six beneficiaries of offshore insurance policies have accused well-known asset protection attorney Denis Kleinfeld and three alleged associates of defrauding them of $11 million in an offshore insurance scheme.
56 policy-holders sue Denis Kleinfeld & others for $11 m
16 years ago
KeywordsAmber Cape Productions Associated Benefit Group Baldocchi & Sons Inc. Boston Life & Annuity Bradford Black
Brian Grossman BRS Architects Inc. Charles Brooks Christopher Raggio Daniel Buttafuoco Daniel Olsen Darrell Daugherty Denis Kleinfeld Douglas Spriggs Dr. Martin Burger Employer’s International Inc. Felix Sogade Gerardo Aguirre Gregory Smith Herman Carstens Howard Merritt Janelle Jones Kenneth Grabow Leo Ford Rick May Timothy Teslow[ 21 more... ] [ top 5 ]