A class action complaint has been filed at federal court in Miami against Bermuda domiciled insurance group Willis regarding “safety and comfort” letters allegedly provided to certain victims of offshore banker Allen Stanford’s alleged $8 billion Ponzi schemeThe action was
Articles Banks & Trusts Bermuda Featured Fraud Insurance Investment Liquidations & Insolvencies USA VenezuelaJuly 31, 2009
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Banks & Trusts Bermuda Fraud Insurance InvestmentKeywords
Allen Stanford Amy Baranoucky James Davis Kroll Reinaldo Ranni