Insight and Intelligence on the London & International Insurance Markets 19 Feb 2018
Hub faces $42.5mn fraud lawsuit in South Carolina
- 29 January 2018
The Berkeley County School District in South Carolina has sued Hub International and several others, including a former district CFO, seeking over $42.5mn in damages from an alleged conspiracy to defraud the public school system over at least 15 years.
The district claims that its former CFO, Brantley Thomas III, conspired with an employee of the Knauff insurance agency based in Charlotte, North Carolina, to provide unneeded insurance and related services to the district in exchange for kickbacks to Thomas...
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