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Imperial Holdings, Inc. Message Board

  • fastmoney_2011 fastmoney_2011 Apr 30, 2012 6:15 PM Flag

    USAO has agreed not to prosecute Imperial for any crimes

    Imperial Holdings announced Monday that the Company and the U.S. Attorney's Office for the District of New Hampshire have entered into a Non-Prosecution Agreement relating to the USAO's investigation into the Company's premium finance business.

    Under the terms of the NPA, the USAO has agreed not to prosecute Imperial for any crimes related to Imperial's involvement in the making of misrepresentations on life insurance applications and has agreed not to prosecute Imperial for any potential securities fraud claims related to its premium finance business.

 
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