CRA consultants assist government attorneys in criminal prosecution of fraudulent captive insurance scheme

CRA consultants assist government attorneys in criminal prosecution of fraudulent captive insurance scheme

CRA consultants advised government attorneys in the successful prosecution relating to a fraudulent captive insurance scheme. In his July 12, 2017 decision in United States of America v. Duane Crithfield and Stephen Donaldson, Sr. Middle District of Florida, Case No. 8:13-cr-237-T-23TBM, US District Court Judge Steven D. Merryday specifically noted that Professor David F. Babbel “testified persuasively that the gross premium on a business-risk policy was ‘very high relative to the amount of coverage.’ ” Professor Babbel’s testimony was cited in seven additional places as support for specific findings of fact.

To read more, click the link below. 

Download PDF