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

July 20, 2017

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.

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