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Articles Bermuda Featured Fraud Insurance Listed Securities USANovember 2, 2009

Owner of Bermuda captive Founders Insurance accused of concealing assets to avoid $70 m guaranty

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By
12 years ago

Topics

Bermuda Fraud Insurance Listed Securities USA

Keywords

Birdie LLC Bott & Associates Centrix Capital Management David Sutton Everest National Insurance
Everest Re Group Everest Reinsurance Fairfax Capital Management Founders Insurance Julie Sutton Katherine Sutton Michael Connolly Robert Sutton Universal Capital Management Universal Special Auto Finance WK Capital Advisors
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The owner of a failed captive insurer managed in Bermuda by Bott & Associates has been accused of concealing his assets in an attempt to avoid honoring a $70 million personal guaranty.The allegations against Robert E. Sutton, whose Bermuda firm