Don't want ads? Subscribe or login now.

Convicted A&O Fraudster Should Repay $102M: Feds

By Bibeka Shrestha · August 23, 2011, 7:30 PM EDT

Federal prosecutors on Tuesday recommended that A&O Resource Management Ltd. co-founder Christian M. Allmendinger repay investors the full $102 million they lost in an insurance investment scheme....

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Recommendation

Case Information

Case Title

USA v. Allmendinger et al

Case Number

3:10-cr-00248

Court

Virginia Eastern

Nature of Suit

Date Filed

September 07, 2010

Recent Articles By Bibeka

August 26, 2014
Insurers Flocking To Data Breach Exclusions In CGL Policies
August 26, 2014
Arch Defeats Coverage For Employees' Genital Exposure Suit
August 25, 2014
Colony Can't Rescind Policy In $2M Fight, 4th Circ. Holds
August 25, 2014
Robbed Calif. Nightclub Wins $2.5M Verdict Against Insurer
August 22, 2014
Law Firm, Insurer Tentatively Settle 2nd Circ. Sandy Battle
August 21, 2014
Conn., SC Rulings Show Divide On Insurer-Vs.-Insurer Suits
August 19, 2014
Vt. High Court Shuts Down Negligence Claim Against Insurer
August 18, 2014
Regulators OK New Insurer Disclosures, Captive Framework
August 15, 2014
RBS Settles Insurer's NY Fraud Suit Over $291M In MBS
August 14, 2014
Insurers Assail W.Va. Treasurer's DMF Case In High Court