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Vesttoo names founders & former execs as source of 'billions' in fraud

The ‘vast majority’ of collateral between 3 banks and 2 investors ‘largely illusory’. ....

Alternative Risk Transfer , Einsurance Collateral , Fronting Insurance ,

Vesttoo scandal may 'delineate' fronting insurance sector – Trisura CEO

Fraudulent LOC allegations have led to ratings action and litigation threats ....

David Clare , Vesttoo Scandal , Fronting Insurance ,

Bank at centre of Vesttoo fiasco burst onto collateral listings in '22

A full 49 insurers held LoCs they believe were backed by China Development Bank ....

Alternative Risk Transfer , Einsurance Collateral , Fronting Insurance , Clear Blue , Omeowners Of America , Am Best ,

Vesttoo files chapter 11 bankruptcy to enable legal last stand

Vesttoo plots how to ‘aggressively pursue all parties that harmed our business.’ ....

Reinsurance Broking , Alternative Risk Transfer , Einsurance Collateral , Fronting Insurance , White Rock Insurance ,

Vesttoo burning $1.5m monthly as of move to bankruptcy

The court-ordered asset freeze, if confirmed, could quickly shutter the unit, CEO says. ....

White Rock Insurance , Reinsurance Broking , Alternative Risk Transfer , Einsurance Collateral , Fronting Insurance , White Rock Insurance ,