Fifty-six beneficiaries of offshore insurance policies have accused well-known asset protection attorney Denis Kleinfeld and three alleged associates of defrauding them of $11 million in an offshore insurance scheme.They are seeking full compensatory damages, plus punitive damages, in a civil complaint that was filed at the Circuit Court of the 11th Judicial Circuit, Miami-Dade County, Florida on May 25, 2006. The causes of action are anticipatory breach of contract, unjust enrichment, fraud, negligent misrepresentation, conversion, and conspiracy.
56 policy-holders sue Denis Kleinfeld & others for $11 m, Kleinfeld denies any wrongdoing
18 years ago
Topics
British Virgin Islands Fraud Insurance USAKeywords
Boston Life & Annuity Denis Kleinfeld Jeffery Walby Kleinfeld Law Firm Leo Ford