Search results
Feb 10, 2017 · The New York attorney general’s office said on Friday that Mr Greenberg has agreed to pay $9m to settle a 12-year old lawsuit over alleged accounting fraud that took place at the insurer while...
Aug 3, 2020 · Plaintiffs Randy and Sarah Greenberg (together, the “Greenbergs”) toured the home and wanted to purchase it with the window treatments, which the Brokers told them would be included in the purchase.
- Los Angeles County Superior Court
Mar 13, 2020 · Business email compromise schemes, romance fraud scams, and retirement account scams, among other frauds, duped numerous victims into losing more than $30 million.
Oct 6, 2016 · Oct. 6, 2016. The six-day courtroom confrontation between Maurice R. Greenberg and lawyers for New York State accusing him of orchestrating sham transactions as chief executive of American...
Feb 10, 2017 · Maurice R. Greenberg, the former chief executive of American International Group, reached an unexpected settlement ending a tumultuous, decade-long battle over civil accounting fraud charges...
Feb 10, 2017 · (Reuters) - Former American International Group Inc Chief Executive Maurice "Hank" Greenberg admitted to his involvement in two fraudulent reinsurance deals as part of a settlement of an...
Jun 2, 2016 · Maurice “Hank” Greenberg, the former chairman of insurer AIG, must stand trial on civil fraud charges in New York, the state’s highest court ruled on Thursday.
