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Articles Aruba Belgium Cook Islands Cyprus Featured Fraud Insurance Ireland United Kingdom USAMarch 31, 2004

U.S. to seek extradition of two British nationals in alleged offshore reinsurance scam

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14 years ago

Topics

Aruba Belgium Cook Islands Cyprus Fraud
Insurance Ireland USA United Kingdom
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Keywords

American Heartland Healthcare Administrators Brian Scott Glidewell Centennial Insurance Client Development Services Cosmos Insurance
Euan David McNicoll First Fidelity Gary Hoskie Jack Ferguson James Arthur Glidewell John Anthony Claro MarkeTrends Merrion Reinsurance Michael Arthur Reeve Mid-South Benefits Group Milton Doke Wilkinson North American Indemnity Professional Insurance Consultants Southern Plan Administrators St. John Management Services United Fidelity
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Several offshore reinsurers have been implicated in an alleged $45 million health insurance scam in the United States. The reinsurers, formed in Aruba, Belgium, the Cook Islands, Cyprus, and Ireland, have allegedly failed to pay claims to small businesses and