Best's News Service via Bestwire - January 12, 2018 01:50 PM
Connecticut Man Reaches $1 Million Settlement With SEC Over Alleged Reinsurance Fraud
A Connecticut man and the two companies he operated agreed to pay more than $1 million to settle a case brought by the U.S. Securities and Exchange Commission, which alleged he made misleading . . .
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LITIGATION, SECURITIES, FEDERAL REGULATION, REINSURERS