Judge Decides 6 Motions To Dismiss In Insurer’s $135M Fraud Scheme Case

Mealey's (June 26, 2020, 1:50 PM EDT) -- NEW YORK — Addressing six motions to dismiss, a New York federal judge granted and denied in part the motions on June 22 in an insurer’s suit alleging that defendants “engaged in a complex and massive fraud against it, resulting in losses exceeding $135 million” (Great Western Insurance Co. v. Mark Graham, et al., No. 18-6249, S.D. N.Y., 2020 U.S. Dist. LEXIS 109330)....