Indemnity Insurance Corp. liquidation case News

Nightclub Insurer Owner in Maryland Charged in $100M Policyholder Fraud

The owner of a Maryland-based insurer faces fraud charges for inflating the ratings of his company to win business, according to an indictment which seeks to recover more than $100 million in premiums his clients paid. Jeffrey Cohen, 39, of …

Nightclub Insurer Founder to Remain in Custody in Maryland

A federal judge says a Maryland businessman will remain in custody pending trial on charges of lying to Delaware insurance regulators. Jeffrey Cohen is the founder and former CEO of Indemnity Insurance Corp., which specializes in insuring nightclubs and bars. …