UPDATE 4-New York&#39;s Spitzer charges Universal Life with fraud
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New York Attorney General Eliot Spitzer on Friday filed suit against Universal Life Resources (ULR), charging the life and disability insurance broker with taking fraudulent kick-backs for steering business to certain insurers
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A California consulting firm steered group life and disability policies to insurers in exchange for secret payoffs, New York state Attorney General Eliot L. Spitzer charged Friday.
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ST. PETERSBURG - Raymond James Financial Services Inc. was charged Thursday with fraud and failing to supervise a broker who allegedly promised investors astronomical returns at no risk.
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New York Attorney General Eliot Spitzer expects to file a lawsuit against San Diego-based health insurance company Universal Life Resources on Friday, a spokesman for his office said.
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Eliot Spitzer&#39;s filed a complaint against Marsh &amp; McLennan in State Supreme Court in Manhattan Thursday, alleging that the insurance broker received payments from companies to reward it for steering business their way.
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Two executives of Kaplan &amp; Co. Securities of Florida have pleaded guilty to state securities fraud charges that stemmed from an investigation of illegal, after-hours trading of mutual funds, New York Attorney General Eliot Spitzer said Tuesday.
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New York Attorney General Eliot Spitzer is launching a suit against insurance broker Marsh &amp; McLennan Cos., charging it engaged in market manipulation at the cost of insurance buyers, according to a source familiar with the situation.
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New York Attorney General Eliot Spitzer&#39;s filing last Thursday of charges against giant insurance broker Marsh for alleged commercial account steering and bid rigging has already had significant impact on Marsh and is expected to reach into the insurance
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NEW YORK - New York Attorney General Eliot Spitzer, who is probing bid-rigging in the insurance industry, expects to file suit against health insurance consultant Universal Life Resources as early as Friday, a spokesman for his office said.
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NEW YORK An investigation into the insurance business is expanding as Eliot Spitzer, the New York State attorney general, increasingly turns his attention to whether US corporations and their employees are paying more for life, disability and accident
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Insurance broker Universal Life Resources (ULR) has agreed to cooperate with California authorities in their investigation of alleged insurance industry misdeeds, an attorney for the state said on Thursday.
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Marsh &amp; McLennan Cos. (MMC.N: Quote, Profile, Research) , the insurance broker accused by New York&#39;s Attorney General Eliot Spitzer of bid-rigging fraud, on Thursday said five
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Federal prosecutors charged a New York  hedge fund manager on Thursday with securities fraud, accusing  him of cheating investors out of millions of dollars by  overstating the fund's value.
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New York Attorney General Eliot Spitzer, who is probing bid-rigging in the insurance industry, expects to file suit against health insurance consultant Universal Life Resources as early as Friday, a spokesman for his office said.
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The US Securities and Exchange Commission on Thursday charged brokerage firm Raymond James Financial Inc. (RJF.N: Quote, Profile, Research) with fraud over the misconduct of a former broker in 1999 and 2000.
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Citigroup Inc. (CN: Quote, Profile, Research) faces a lawsuit from angry investors who allege they were defrauded in a &quot;massive scheme of deception&quot; when they
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New York State&#39;s attorney general is investigating whether major insurance companies are paying kickbacks to agents and brokers, USA Today reported Monday.