RRG White Paper
On June 5, 2015, the president of a Delaware-based risk retention group (RRG) pled guilty to
numerous criminal charges, including aggravated identity theft, falsifying statements to an
insurance regulator, obstruction of justice, and wire fraud. The RRG provided liquor,
excess, and
general liability coverage to entertainment-industry clients in several states. From 2008 to
2012,
It collected more than $100 million in premiums from over 3,000 policyholders.
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