Mr Allan and Sam, thank you for the information...
For example, in Florida one has only to provide misleading information-
"Any person who knowingly and with intent to injure, defraud or deceive any insurer files a statement of claim or an application containing any false, incomplete or misleading information is guilty of a felony of the third degree."
This is a very serious matter then...
Furthemore, on May 16, 2006, Carolina's lead underwriter for the Globetel risk had a telephone conference with Globetel's Chief Operating Officer and CFO, Larry Lynch, and Globetel's General Counsel, Jonathan Leinwand - one day prior to the inception of the 2006-07 Policy. Globetel was asked: "Have you received any letters from the SEC" and its COO/CFO and its General Counsel answered "NO". This respoose is in direct contravention to the three letters sent by the SEC to Globetel's counsel on March 31, 2006, April 4, 2006, and April 26, 2006. Moreover, the next day, Globetel's General Counsel, who participated in the conference call with the Carolina underwriter, met with the SEC in a face-to-face meeting.
Is Jonathan Leinwand "NEW" management?