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Insurer Covered Up $220M Ponzi Scheme, Investors Say

By Samuel Howard · March 7, 2011, 2:38 PM EST

Investors on Friday hit Jackson National Life Insurance Co. with another suit in Michigan, accusing the insurer of playing a major role in Diversified Lending Group Inc.'s alleged $220 million Ponzi...

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Documents

Complaint

Case Information

Case Title

Cole et al v. Jackson National Life Insurance Company of Michigan

Case Number

1:11-cv-00221

Court

Michigan Western

Nature of Suit

Insurance

Date Filed

March 04, 2011

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