Litigants in the British Virgin Islands who claim to have been defrauded of $11 million in an alleged offshore insurance scam masquerading as a U. S. tax avoidance scheme have turned their attentions to the United States in their search for evidence.Alleged victims recently obtained an order from the U. S. District Court for the Southern District of Florida compelling the appearance for deposition of, and production of documents by, Michael Rosenbaum, a former employee of The Kleinfeld Law Firm, of Miami, and they have just made a similar application concerning Jerome M. Hesch, who is a Miami-based attorney with Greenberg Traurig law firm.
Alleged offshore life insurance fraud victims seek evidence in Florida
18 years ago
Topics
Bahamas British Virgin Islands Dominica Fraud InsuranceKeywords
Blue Topaz LLC Boston Life & Annuity Cafferata & Co. Denis Kleinfeld Gillian Payne