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    Articles Bermuda Fraud Insurance Liquidations & Insolvencies USANovember 30, 2003

    Virginia Insurance Commissioner accused of abusing his authority

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    By
    14 years ago

    Topics

    Bermuda Fraud Insurance Liquidations & Insolvencies USA

    Keywords

    Alfred Gross Atlantic Security Carolyn Hudgins Crews & Hancock First Virginia Reinsurance
    Gary Stephani General Reinsurance Gordon McLean John William Crews Judith Kelley Kenneth Patterson Malcolm Butterfield Michael Morrison Milliman USA PricewaterhouseCoopers Reciprocal Group Reciprocal of America Richard Bland Richard Witkowski Robert Sanders Ronald Davis Thomas Kellogg Thomas Reindel Victoria Seeger Wachovia Bank
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    The Virginia Commissioner of Insurance has been accused of wrongfully seizing $57 million that allegedly belongs to insolvent Bermuda based captive First Virginia Reinsurance.Alfred W. Gross, as Deputy Receiver of Reciprocal of America and The Reciprocal Group Inc., allegedly illegally