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Indemnity Insurance Corporation, RRG - Department of Insurance

www.delawareinsurance.gov/departments/berg/rehab_bureau_IICRRG.shtml

ESTATE INFORMATION. Company Name: Indemnity Insurance Corporation, RRG. Date of Rehabilitation: November 7, 2013. Date of Liquidation: April 10, 2014.

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, ...

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 ...

Jeffrey Cohen Charged in Superseding Indictment with Wire Fraud ...

www.fbi.gov/contact-us/field-offices/baltimore/news/press-releases/jeffrey-cohen-charged-in-superseding-indictment-with-wire-fraud-money-laundering-and-making-false-statements-to-fraudulently-obtain-more-than-100-million-in-insurance-premiums

Sep 17, 2014 ... Cohen previously controlled a District of Columbia corporation called Indemnity Insurance Corporation of DC, Risk Retention Group ...

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 ...

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 ...

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

dfr.oregon.gov/AdminOrders/actions_2014/insurer_2014/financial_2014/13-12-003.pdf

INS 13-12-003. The Insurance Commissioner of the State of Oregon ( Commissioner) hereby issues a Suspension. Order to Indemnity Insurance Corporation of ...

Nightclub Insurer Can't Put Off Rehabilitation Pending Appeal ...

www.law360.com/articles/501976/nightclub-insurer-can-t-put-off-rehabilitation-pending-appeal

Jan 16, 2014 ... ... on Thursday denied a bid by the founder of nightclub insurer Indemnity Insurance Corp. RRG to stay the company's rehabilitation pending an ...

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, ...

Indemnity Insurance Corporation, RRG Business Review in Sparks ...

www.bbb.org/greater-maryland/business-reviews/insurance-services/indemnity-insurance-corporation-rrg-in-sparks-glencoe-md-90258689

BBB's Business Review for Indemnity Insurance Corporation, RRG, Business Reviews and Ratings for Indemnity Insurance Corporation, RRG in Sparks ...

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Frequently Asked Questions About Indemnity Insurance Corporation ...

www.delawareinsurance.gov

Apr 17, 2014 ... Indemnity Insurance Corporation, RRG, in Liquidation ("IICRRG") ... authorizes the Insurance Commissioner of the State of Delaware to ask the ...

Indemnity Insurance Corporation | Facebook

www.facebook.com

950 Ridgebrook Rd Ste 1500. Sparks, MD 21152 ... 710 likes · 5 were here. Indemnity Insurance Corporation underwrites specialty insurance products for...

Indemnity Insurance Corporation of DC, Risk Retention Group - disb

disb.dc.gov

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