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    Articles Bahamas Bermuda Canada Cayman Islands Featured Fraud Insurance Liquidations & Insolvencies USAJuly 11, 2018

    US insurer claims to be victim of $135M offshore reinsurance fraud

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    6 years ago

    Topics

    Bahamas Bermuda Canada Cayman Islands Fraud
    Insurance Liquidations & Insolvencies USA
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    Keywords

    Ability Insurance Adrian Lynch Alpha Re Aon Atlantic Specialty Finance
    Blue Alternative Asset Management, LLC Blue Capital Management, Inc. Blue Elite Fund LP Blue Elite Fund Ltd. Blue II Ltd. Christiana Trust Cygnet 001 Master Trust Cygnet 001 Master Trust Series 2011-A Cygnet 001 Master Trust Series 2011-C Cygnet 001 Master Trust Series 2013-A Donald Solow ED Management Limited Edward Lynch Great Western Insurance Company Gregory Tolaram John Drake Mark Graham Mercury Group Limited Regatta Holdings LLC Sancus Capital Blue Credit Opportunities Fund Ltd. Steve Britton Wilmington Savings Fund Society, FSB
    [ 22 more... ] [ top 5 ]

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    Bermudian businessman Gregory Tolaram, Bahamas-based financial adviser Edward Lynch, and seven insurers and investment funds in the Cayman Islands have been accused of participating in a $135 million fraud against U.S. insurer Great Western Insurance Company.

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