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DC Atty Set Up $19M 'Captive' Insurance Swindle, Suit Claims

By Andrew Strickler · May 24, 2022, 3:52 PM EDT

A Washington, D.C., corporate tax lawyer played a "meaningful role" in a $19 million insurance trap sprung on a Wyoming company and its owner, according to a federal complaint filed in...

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Documents

Complaint

Case Information

Case Title

Cosmo Import & Export, LLC et al v. Anolik et al

Case Number

8:22-cv-01222

Court

Maryland

Nature of Suit

Other Fraud

Date Filed

May 22, 2022

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