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Articles tagged “Bowen Miclette & Britt”

Willis faces new suit linked to Stanford fraud case

07.23.2009 | By Keith L. Martin

National, Property-Casualty Insurance News

Insurance brokerage Willis Group Holdings now faces a second federal lawsuit, linked to a $7 billion Ponzi scheme allegedly perpetrated by Allen Stanford and Stanford Financial Group.

In the latest suit, … Read →

See more: Allen Stanford, Bowen Miclette & Britt, civil, FL, legal, Ponzi schemes, Reinaldo Ranni, SEC, Stanford Financial Group, TX, Willis Group Holdings

Willis linked to Stanford fraud case, suit alleges

07.09.2009 | By Jaime L. Brockway

National, On the Record, Property-Casualty Insurance News

Insurance brokerage Willis Group Holdings has been accused of contributing to the massive fraud allegedly perpetrated by Allen Stanford and his Houston-based firm, Stanford Financial Group.

A group of former Stanford … Read →

See more: Allen Stanford, Bowen Miclette & Britt, criminal, Edward F. Valdespino, fraud, legal, Stanford Financial Group, Strasburger & Price, Willis Group Holdings