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[quote=Anonymous]Lawyers for the attorney general’s office also noted that the insurance company was trying to operate “without a certificate of qualification” in the state. But that was, apparently, the plan all along, according to Knight’s president, Amit Shah. “Knight Specialty Insurance Company is not a New York domestic insurer, and New York surplus lines insurance laws do not regulate the solvency of non-New York excess lines insurers,” Shah told CBS. [b]Shah also claimed that his company had more than $1 billion in equity, despite financial statements[/b]—which were only obtained after New York court clerks rejected the company’s original bond posting and ordered it to refile—indicating the firm only held $26 million in “cash and bank deposits,” with $483 million in stocks and bonds. Amit Shah learned from the Best![/quote]
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