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Murder victim’s son cheated out of life insurance proceeds by family member, claim Colombian police

Article based on an application for an order appointing a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Colombia - that was filed at federal court in the USA on December 4, 2006. Individuals and businesses mentioned in the request for assistance include American Bankers Insurance Group, Josue Gomez Lopez, David Salomon Gomez Lopez, and Claudia Nelly Astrid Rojas Mora.

Colombia: Josue Gomez Lopez

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into Josue Gomez Lopez for fraud regarding the estate of his brother, Salomon Gomez Lopez.

IRS investigates alleged tax evasion involving offshore reinsurers

The IRS is investigating alleged tax evasion involving Miami-based American Bankers Insurance Group and reinsurance companies in the Turks & Caicos Islands. ABIG is part of the Fortis Group, an international conglomerate of insurance, banking and investment concerns, including offshore banks and trust companies under the 'Fortis Bank' and 'MeesPierson' brands.