Travelers Indemnity Company of America v. Tew et al
Case Number:
5:20-cv-00292
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November 17, 2021
Family Loses Coverage Bid In Denmark's $2B Tax Fraud Case
Travelers Indemnity doesn't have to defend a family of financial service advisers against claims they were part of a $2.1 billion tax scheme to defraud the Danish government, a Kentucky federal court ruled Wednesday, awarding summary judgment to Travelers.
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August 09, 2021
Family Fights For Coverage In Denmark's $2B Tax Fraud Suit
A family of financial service advisers told a Kentucky federal court that Travelers Indemnity Co. needs to defend them against claims that they were part of a $2.1 billion tax scheme to defraud the Danish government, saying their policy covers claims of negligence.
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July 06, 2020
Travelers Says No Coverage In Denmark's $2B Fraud Suit
Travelers Indemnity Co. of America on Monday asked a Kentucky federal court to declare it need not defend a family of financial service advisers implicated in a $2.1 billion scheme to defraud the Kingdom of Denmark, saying its policy with the family does not cover criminal actions, but does cover bodily injury or property damage.