• Home
    • Articles
    • US founders used insolvent Cayman insurer as ‘piggy bank’, claims regulator
    Articles Cayman Islands Featured Fraud Insurance Investment Malaysia Panama USASeptember 23, 2020

    US founders used insolvent Cayman insurer as ‘piggy bank’, claims regulator

    mm
    By
    4 years ago

    Topics

    Cayman Islands Fraud Insurance Investment Malaysia
    Panama USA
    [ 2 more... ] [ top 5 ]

    Keywords

    Alcides Isidoro Avila Bank of America Bank of New York Mellon BDO Citigroup
    Jorge Falcon Leonardo Cornide Lloyds of London Luis Lauredo Premier Assurance RSM UBS United Health Care
    [ 8 more... ] [ top 5 ]

    Related Content

    Florida residents Jorge Falcon and Leonardo Cornide used insolvent Cayman Islands-domiciled Premier Assurance Group SPC as their own “piggy bank”, Cayman’s financial regulator has claimed.

    • Related Content

    Premier Assurance Group SPC Ltd.: Public Notice

    September 23, 2020

    Premier Assurance Group SPC Ltd.: Chapter 15 Petition

    September 22, 2020

    Leonardo Cornide et al: Penalties

    September 25, 2019

    Premier Assurance Group Ltd. et al v. BVI Financial Services Commission: Fixed Date Claim Form

    July 17, 2013

    SEC v. Luis Cornide: Final Judgment

    May 21, 2007

    Insider Talking: January 4, 2006

    January 4, 2006

    SEC v. Pension Fund of America L.C. et al: Complaint

    March 29, 2005