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.
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.
Topics
British Virgin Islands Fraud Insurance Tax USAKeywords
Amber Cape Productions Associated Benefit Group Baldocchi & Sons Inc. Boston Life & Annuity Bradford Black