Alan Kraus

    SHOWING:

    1 to 1 of 1 result
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    Allegations

    Creditors pursue Nevis-domiciled Certusia Reinsurance

    A fraudulent reinsurer that was incorporated in Nevis but operated from the United States appears to have gone out of business amid a slew of lawsuits, including a judgment for $1.3 million. The telephone number for Certusia Reinsurance Company Inc.'s