NY Judge Holds Ponzi Schemer Misled Insurer, OKs Discovery
By Bibeka Shrestha · March 20, 2014, 5:59 PM EDT
A New York federal judge on Thursday held that an accounting firm tied to a $2 million Ponzi scheme made serious misrepresentations in its application for insurance from Continental Casualty Co.,...
To view the full article, register now.
Try a seven day FREE Trial
Already a subscriber? Click here to login