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Insurer Escapes Fraud, RICO Claims In $220M Ponzi Suit

By Erin Fuchs · February 2, 2012, 6:47 PM EST

A Michigan federal judge on Thursday pared a suit accusing Jackson National Life Insurance Co. of fraud tied to Diversified Lending Group Inc.'s alleged $220 million Ponzi scheme, ruling the suit...

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Documents

Opinion

Case Information

Case Title

Cole et al v. Jackson National Life Insurance Company of Michigan

Case Number

1:11-cv-00221

Court

Michigan Western

Nature of Suit

Insurance

Date Filed

March 04, 2011

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