Represented Insurance Company CEO in Federal Fraud Investigation over $500,000,000 in State Guaranty Fund Losses

• Represented insurance company CEO who was a primary individual target of 24-target multistate federal Grand Jury investigation lasting five years and involving over 100 agents; prosecutors alleged collusion and fraud causing over $500,000,000 in losses to state guaranty funds, and asserted by DOJ as the largest insurance fraud investigation in U.S. history; while attorneys representing other targets simply awaited indictment, we instead conducted extensive investigation and after defense presentations to DOJ, alone convinced DOJ that underlying assumptions of prosecution theory were false.