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Provident Capital Admits To Reinsurance Bond Scheme

By Max Stendahl · April 20, 2012, 4:47 PM EDT

Provident Capital Indemnity Ltd. changed its tune Wednesday and pled guilty in Virginia federal court to one count of conspiracy for lying about its ability to meet obligations on hundreds of...

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Documents

Case Information

Case Title

USA v. Provident Capital Indemnity, LTD. et al

Case Number

3:11-cr-00014

Court

Virginia Eastern

Nature of Suit

Date Filed

January 05, 2011

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