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Maryland insurance executive pleads guilty in insurance fraud scheme

www.propertycasualty360.com/2015/06/16/maryland-insurance-executive-pleads-guilty-in-insu

Jun 16, 2015 ... Policyholders were paying his company premiums based on ... District of Columbia corporation called Indemnity Insurance Corporation of DC, ...

Indemnity Insurance Corporation | Facebook

www.facebook.com/Indemnity-Insurance-Corporation-271302059574546/

Indemnity Insurance Corporation, Sparks, Maryland. 706 likes · 5 were here. Indemnity Insurance Corporation underwrites specialty insurance products for...

Jeffrey Cohen Pleads Guilty to Wire Fraud, Aggravated Identity Theft ...

www.justice.gov/usao-md/pr/jeffrey-cohen-pleads-guilty-wire-fraud-aggravated-identity-theft-false-statements

Jun 5, 2015 ... According to his plea agreement, Cohen acted as the president and chairman of the board of a Delaware corporation Indemnity Insurance ...

Indemnity Insurance Corporation, RRG in Liquidation - Captive.com

www.captive.com/news/2014/07/01/indemnity-insurance-corporation-rrg-in-liquidation

Jul 1, 2014 ... The Delaware Chancery Court signed a liquidation and injunction order on April 10, 2014, appointing the Delaware insurance commissioner ...

Indemnity Insurance Corporation of DC, Risk Retention Group - disb

disb.dc.gov/sites/default/files/dc/sites/disb/publication/attachments/DC115-F13_Indemnity_2008.pdf

Mar 25, 2010 ... DEPARTMENT OF INSURANCE, SECURITIES AND BANKING. REPORT ON EXAMINATION. Indemnity Insurance Corporation of DC,.

Md. insurer, seized by regulators, could be liquidated - tribunedigital ...

articles.baltimoresun.com/2014-01-14/business/bs-bz-indemnity-insurance-20140113_1_insurance-department-delaware-insurance-commissioner-delaware-regulators

Jan 14, 2014 ... A Sparks-based insurance company that was seized by Delaware ... Jeff Cohen, founder of the Indemnity Insurance Corp., is pictured in his ...

Suspension Order - Indemnity Insurance Corporation of DC, Risk ...

www.cbs.state.or.us/ins/admin_actions/actions_2014/insurer_2014/financial_2014/13-12-003.pdf

Indemnity Insurance Corporation of DC, Risk. Retention Group, Georgetown, Delaware. ) ) ) INTRODUCTION. SUSPENSION ORDER. Case No. INS 13-12- 003.

Indemnity Insurance Corporation Sparks MD, 21152 – Manta.com

www.manta.com/c/mx4htvd/indemnity-insurance-corporation

Indemnity Insurance Corporation, based in Sparks, MD, has been underwriting specialty insurance products for the hospitality and entertainment industries for ...

Nightclub Insurer Founder Fights Delaware ... - Insurance Journal

www.insurancejournal.com/news/east/2013/10/30/309777.htm

Oct 30, 2013 ... XYZ or State of Delaware and the Honorable Karen Weldin Stewart v. Indemnity Insurance Corporation, RRG, CA8601, Delaware Chancery ...

Fraud Punished With Mercy | Zalma on Insurance - Barry Zalma

zalma.com/blog/fraud-punished-with-mercy/

Jan 8, 2014 ... The Delaware Court of Chancery was faced with fraud by the principal of a Risk Retention Group insurer, Indemnity Insurance Corporation, ...