Global Pirates: Fraud in the Offshore Insurance Industry

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. Stephen Wermiel, ‘‘Injured Athletes Face Dilemma: Cash or Court?’’ Wall Street Journal, March , , . . Clare Ansberry and Erle Norton, ‘‘Catastrophic Loss: High-School Athletes with Severe Injuries Face Huge Bills Alone,’’ Wall Street Journal, June , , A. . National Federation v. Ruedlinger (‘‘Complaint’’), –. . Senate Committee, Efforts to Combat, Part III, –. . Bill Lodge, ‘‘Financial Injuries: Students Lose Benefits After Reinsurers Fail,’’ Dallas Morning News, July , , A. . Ansberry and Norton, ‘‘Catastrophic Loss.’’ Gregory Smith, ‘‘Fund Drive Starts for Victims of UI Collapse,’’ Providence Journal-Bulletin, January , , . . Bill Lodge, ‘‘Indictment Alleges Businessman Siphoned from Funds for Students,’’ Dallas Morning News, June , , A. . Ansberry and Norton,’’Catastrophic Loss,’’ A. . CBS news, Transcript, Eye to Eye with Connie Chung, Broadcast August , . . Ibid. . Ansberry and Norton, ‘‘Catastrophic Loss,’’ A. . United States v. Douglas Ruedlinger and Edwin Carpenter, No. Cr-– (Kan. ) (‘‘Second Superseding Indictment’’), . . Justin Blum, ‘‘Defaulting Broker Back in Business,’’ Washington Post, July , , D. . United States. v. Ruedlinger and Carpenter (‘‘Sentencing Memorandum’’), . . United States v. Ruedlinger, (‘‘Douglas Ruedlinger’s Consolidated Memorandum in Aid of Sentencing’’). . Ibid. . Ibid. . Susan Headden, Gordon Witkin, and Mary Lord, ‘‘Preying on the Helpless,’’ U.S. News & World Report, May , , . . Florida Department of Insurance v. Doherty, et al., No. --CA--. (th Judicial Circuit, County of Seminole, Florida ) (‘‘Complaint’’), –. . Ibid., . . Ibid., . . Ibid., . . Robert McCabe, ‘‘-Year-Old Insurance Fraud Is Still Haunting Its Victims,’’ SunSentinel (Ft. Lauderdale), July , , . . Florida v. Doherty, . . Senate Committee, Efforts to Combat, Part V, . . Ibid., . . Ibid., . . California Surplus Lines Association, ‘‘Bulletin , Re: Promed International Limited (British Virgin Islands),’’ www.sla-cal.org/bulletin/xx/bulletin.htm (accessed April , ). . Senate Committee, Efforts to Combat, Part IV, . . Ibid., .


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