Tag Archives: insurance fraud

Former Executives Charged in Insurance Law Scheme that Led to Hundreds of Millions in Losses

A pair of former executives with Southport Lane, L.P., a private equity investment holding company that specializes in managing investment portfolios for insurance companies, were charged with participating in a massive insurance fraud scheme. According to authorities, the scheme resulted in hundreds of millions of dollars in losses for its victims. The two individuals were […]

By Steve Kardell | Published August 19, 2019 | Posted in Fraud | Tagged fraud, insurance fraud, whistleblower tips | Comments Off on Former Executives Charged in Insurance Law Scheme that Led to Hundreds of Millions in Losses

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Tag Archives: insurance fraud

Former Executives Charged in Insurance Law Scheme that Led to Hundreds of Millions in Losses

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