Magistrate Judge Compels Discovery In Life Insurance Scheme Involving Reinsurers

Mealey's (October 3, 2017, 2:09 PM EDT) -- BALTIMORE — In an alleged life insurance fraud scheme that shifted debt to reinsurers, a Maryland federal magistrate judge on Sept. 28 ordered a life insurer to submit life insurance policies affected by a cost of insurance (COI) and within the 2004-2015 time range (Richard Dickman, et al. v. Banner Life Insurance Co., No. 16-192, D. Md., 2017 U.S. Dist. LEXIS 161545...