Federal Judge Dismisses Fraud Case Filed By Insolvent Insurer’s Former Owner

(May 10, 2018, 11:26 AM EDT) -- WILMINGTON, Del. — A fraud lawsuit filed by the former owner of an insolvent insurer who is serving a sentence for wire fraud and aggravated identity theft against the Delaware insurance commissioner is “frivolous and cannot be sustained,” a Delaware federal judge ruled May 8 (Jeffrey Cohen v. Trinidad Navarro, No. 17-1352, D. Del., 2018 U.S. Dist. LEXIS 77691)....

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