The Bankruptcy Trustee of the Bermuda-based group formerly known as Stirling Cooke has received court approval to subpoenas to three former officers as part of an investigation into its financial affairs.
In an order dated December 19, 2005, U. S. Bankruptcy Judge Stuart M. Bernstein, sitting at the U. S. Bankruptcy Court for the Southern District of New York, ordered that subpoenas can be served on former officers Stephen A. Crane, President, Chairman, and CEO; Anthony J. Del Tufo, Chief Financial Officer; and James Lawless, General Counsel, compelling them to provide documents and oral testimony.
Court allows Stirling Cooke Trustee to subpoena ex-officers
19 years ago
Topics
Bermuda Fraud Insurance Liquidations & Insolvencies Listed SecuritiesKeywords
AlphaStar Insurance Anthony Del Tufo Bermuda Insurance Market James Lawless Liquidations & Insolvencies