Scott Crabtree et al v. Aon Insurance Managers (Bermuda) Ltd.: Complaint (‘$2.9M Dividends Scam’)

Complaint “to recover dividends owned by Plaintiffs that were entrusted to the control and/or custody of Aon for distribution to Plaintiffs located in the United States” but, instead, were allegedly transferred to “accounts controlled by … Hackers” in Scott A. Crabtree, A. Joseph Wilkins Jr., Timothy Pohanka, The Pohanka Grandchildren’s IRR Trust, and The Geoffrey P. Pohanka 2004 Family Trust v. Aon Insurance Managers (Bermuda) Ltd., of Bermuda, and John Does at the U.S. District Court for the Eastern District of Virginia.

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Pages: 52

Date: April 14, 2023

Defendants/Respondents: Aon Insurance Managers (Bermuda) Ltd.

Plaintiffs/Applicants: Scott A. Crabtree, A. Joseph Wilkins Jr., Timothy Pohanka, The Pohanka Grandchildren's IRR Trust, The Geoffrey P. Pohanka 2004 Family Trust

Case Number: Xx Xx Xx

Topic: Insurance, Listed Securities

Allegation: Fraud, Hacking

Plaintiffs/Applicants Attorneys: Kilpatrick Townsend & Stockton, John Bergin

Topics

Bermuda Fraud Hacking Insurance Listed Securities

USA

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Keywords

Aon Insurance Managers Asset Holding Group Joseph Wilkins Jr. Scott Crabtree Timothy Pohanka

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Scott Crabtree et al v. Aon Insurance Managers (Bermuda) Ltd.: Complaint (‘$2.9M Dividends Scam’)

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Aon Bermuda sued for $2.9M after ‘distributing dividends to hackers posing as shareholders’