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    Articles Bermuda Fraud Insurance Investment Listed Securities United Kingdom USAJanuary 14, 2011

    Aspen Insurance seeks to avoid $1 m potential liability

    mm
    By
    13 years ago

    Topics

    Bermuda Fraud Insurance Investment Listed Securities
    USA United Kingdom
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    Keywords

    Aspen Insurance UK Limited Chicago Investment Group, LLC Compass Capital Management International, LLC Jacqueline Balestra John Balestra
    Julia Gerard Kevin Shannon Lois Battram Mary Jo Moon Hayes Michael Mediano Oliver Boren Ramona Boren Renee Avedon Richard Paul Lynch Steven Balestra
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    Aspen Insurance UK Limited is seeking to avoid paying up to $1 million on a claim related to alleged investment fraud.Aspen Insurance filed a complaint at the U. S. District Court for the Northern District of California on October 26,