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DC Atty Denies Role In Loss Of $19M From 'Captive' Insurance

By Andrew Strickler · January 11, 2023, 3:09 PM EST

A veteran corporate tax lawyer in Washington, D.C., on Tuesday denied that he played a role in an alleged $19 million rip-off from a "captive" insurance strategy....

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Documents

Motion

Case Information

Case Title

Cosmo Import & Export, LLC et al v. Anolik et al

Case Number

8:22-cv-01222

Court

Maryland

Nature of Suit

Other Fraud

Date Filed

May 22, 2022

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