Allied World Insurance Company et al v. Keating et al

  1. July 30, 2024

    Ex-Allied World Insurance Exec. Admits To $1.5M Fraud

    A former Allied World Insurance Co. executive pleaded guilty Tuesday to running a scheme that tricked the company into paying nearly $1.5 million for phony construction work and collecting undisclosed kickbacks from its vendors.

  2. July 23, 2024

    Ex-Allied World Exec To Change Plea In $1.5M Fraud Case

    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.

  3. January 26, 2024

    Ex-Allied World Exec Denies Feds' $1.5M Fraud Charges

    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.

  4. September 25, 2023

    Allied World Wins $2.9M In Conn. Embezzlement Suit

    Several Allied World insurance entities are entitled to nearly $3 million in their ongoing federal lawsuit against an ex-employee accused of pulling off a $1 million embezzlement scheme, a judge in the District of Connecticut ruled in awarding summary judgment to the plaintiffs on two out of six counts.