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Miccosukee Tribe sues to recover millions stolen in casino caper

First, the Miccosukee Tribe lost an estimated $5.3 million as several of its own employees pulled off an elaborate embezzlement scheme over more than four years. Then, its insurance company denied coverage for the lost money, saying the tribe waited too long to file the claim. Perhaps the movie rights are worth even more.

Embezzled by casino employees, laundered by spouses: Miccosukee Tribe sues to recover stolen $5 3 million [South Florida Sun-Sentinel]

Embezzled by casino employees, laundered by spouses: Miccosukee Tribe sues to recover stolen $5 3 million [South Florida Sun-Sentinel]
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No Coverage For SEC Investigation Costs, Insurer Says

Great American Insurance Co. urged a Nevada federal court to rule that it does not have to reimburse an appliance recycling business for defense costs incurred after a U.S. Securities and Exchange Commission investigation.

Former Dunbar Township woman accused of bilking $200,000 from employer

A former Dunbar Township woman who pleaded guilty two years ago to bilking more than $2.6 million from a Texas company was indicted Tuesday in a different case accusing her

New York Court Holds Coverage for Excavation Damage Precluded by Earth Movement Exclusion | Cozen O Connor

According to a recent ruling by a New York appellate court, coverage for excavation damage is precluded by the policy’s earth movement exclusion. In 3502 Partners LLC v. Great American.

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