July 23, 2024
Allied World National Insurance's former executive, who pled not guilty to wire fraud charges earlier this year stemming from a $1 million embezzlement scheme, will change his plea next week in Connecticut federal court, according to a minute entry order entered Tuesday.
January 26, 2024
A former vice president at Allied World National Insurance Co. who was recently ordered to pay $2.9 million to the company in its civil case accusing him of embezzlement has pled not guilty to federal prosecutors' 10 wire fraud charges against him in his parallel criminal proceedings.