Morteza Jafari, 46, and Mozghan Tavakoli, 37, a married couple who owned and operated a general contracting company called Sedcon;...
Monthly Archives: March 2001
After a two-year investigation by the CDI Criminal Investigations Branch, Robert Joseph Cote, 57, owner of Grand Valley Framing, was...
Following a 12-month investigation by the CDI Criminal Investigations Branch, Say Lo, 51, Micky Lo, 27, and Van Ho, 22,...
Jay Neal Wright, 48, and his son Jay Neal Wright II, 27, both residential framing contractors of Phoenix, Ariz.; Don...
The “A+” insurer FSR on Arrow Reinsurance Company Ltd. was affirmed by Fitch. The Bermuda-domiciled reinsurance company is a wholly...
The “AA” counterparty credit rating and FSR on Transatlantic Reinsurance Co. (TRC) and its core subsidiaries, Putnam Reinsurance Co. and...
The “A-” FSR on Max Re Ltd., Hamilton, Bermuda, was affirmed by A.M. Best. The nascent company’s progress in executing...
Following an announcement of XL Capital Ltd.’s plans to purchase Winterthur Inter-national, including Winterthur International Ins. Co. Ltd. (WII) and...
The “Api” FSR on Mutual Insurance Company of Arizona was affirmed by S&P. Key rating factors included extremely strong capital...
The “A+” counterparty credit rating and FSR on RLI Insurance Co. was affirmed by S&P. The rating action also applies...