Efforts to Combat Fraud and Abuse in the Insurance Industry: Hearings Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Second Congress, First Session-[second Session].U.S. Government Printing Office, 1991 - Fraud investigation |
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$25 million affidavit AIAG Alan Teale ALTRUDA American Indemnity Assurance American National Trust assets Atlanta Attorney audit AUTRY bank Bear Who Walks Ben Kirk Bessant and Tidmore bonds broker Central City certificates Chain O'Mines Chairman Cherokee Nation Tejas claims clients Colorado Committee Corporation coverage Dallas Bessant dated debentures deposition Derer documents employees entities ERISA Euro Farm Equity Federal financial statements fraudulent geological Gilpin County gold Harold Caldwell Helensburgh Hernandez Hindrichs Indemnity Assurance Group Insurance Company insurance fraud insurance industry intermediary issued leaching lease letter liability MEWAs mineral operations Pekrul premiums received records regulation reinsurance Rentz reserves Sam Nunn SCNT securities Senator NUNN Shell Mining SOPKO Sovereign Cherokee Nation Sovereign Cherokee Nation-Tejas Strasshof Subcommittee on Investigations subpoenas surplus line Taylor Texas transactions Treasury bills trust company U.S. Dominion Financial U.S. Geological Survey underwriting USDFC Wellborn Foundation William Fry WWRR
Popular passages
Page 262 - It is unquestionably the duty of all citizens to cooperate with the Congress in its efforts to obtain the facts needed for intelligent legislative action. It is their unremitting obligation to respond to subpoenas, to respect the dignity of the Congress and its committees and to testify fully with respect to matters within the province of proper investigation.
Page 246 - Though the Indians are acknowledged to have an unquestionable, and heretofore unquestioned, right to the lands they occupy, until that right shall be extinguished by a voluntary cession to our government; yet it
Page 291 - relates to a case, and the evidence to be admissible must be measured by the .•narrow limits of the pleadings.... [a] legislative inquiry anticipates all possible cases which may arise thereunder and the evidence admissible must be responsive to the scope of the
Page 151 - named, for the purpose of forming a corporation pursuant to Chapter 1 of Title 8 of the Delaware Code, do make this Certificate, hereby declaring and certifying that the facts herein stated are true, and accordingly have hereunto set
Page 322 - The Securities and Exchange Commission, as a matter of policy, disclaims responsibility for any private publication or statement by any of its employees. The views expressed herein are those of Mr.
Page 247 - The Honorable San Nunn Chairman, Permanent Subcommittee on Investigations Committee on Governmental Affairs United States Senate Washington, DC 20510 Dear Mr. Chairman: US Department of Justice Office of
Page 340 - rentals, or royalties, however accomplished, shall operate to enlarge the obligations or diminish the rights of Lessee. No sale or assignment by Lessor shall be ' binding on Lessee until Lessee shall be furnished with a certified copy of recorded instrument evidencing same. In event of assignment of this lease as to a segregated portion of said
Page 332 - quality are computed from the result of detailed sampling. The sites for inspection, sampling and measurement are spaced so closely and the geological character is so well defined that size, shape, depth and mineral content of the resource are well established.
Page 326 - reserves that are expected to be recovered from new wells on undrilled acreage, or from existing wells where a relatively major expenditure is required for recompletion. Reserves on undrilled acreage shall be limited to those drilling units offsetting productive units that are reasonably certain of production when drilled.
Page 261 - explained, -[t)he sovereignty that the Indian tribes retain is of a unique and limited character. It exists only at the sufferance of Congress and is subject to complete defeasance." United States v. Wheeler, 435 US 313, 323 (1978).