Magistrate Judge Declines To Amend Discovery Ruling In Reinsurance Fraud Scheme

Mealey's (November 15, 2017, 3:52 PM EST) -- BALTIMORE — In an alleged life insurance fraud scheme that shifted debt to reinsurers, a Maryland federal magistrate judge on Nov. 7 refused to amend a discovery order that a life insurer is 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)....