Yellow submarine fraud scam sunk. (motor vehicle insurance fraud): An article from: National Underwriter Property & Casualty-Risk & Benefits Management

This digital document is an article from National Underwriter Property & Casualty-Risk & Benefits Management, published by The National Underwriter Company on April 18, 1994. The length of the article is 568 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available in your Amazon.com Digital Locker immediately after purchase. You can view it with any web browser.

From the supplier: The Supreme Court of the Turks and Caicos Islands charged Gerald Eugene Thornton with selling about $1.6 million in worthless property and liability insurance policies for motor vehicles. Thornton successfully used an undersea tour business called the Mid-Atlantic Representative Association Ltd as a front until policyholders complained about not being compensated. Thornton was fined $7,000 and sentenced to three and a half years in prison.

Citation Details
Title: Yellow submarine fraud scam sunk. (motor vehicle insurance fraud)
Author: Christopher Dauer
Publication:National Underwriter Property & Casualty-Risk & Benefits Management (Magazine/Journal)
Date: April 18, 1994
Publisher: The National Underwriter Company
Issue: n16 Page: p4(2)

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