LOUISIANA AGENT ARRESTED:

February 23, 2004

A LaPlace, La. insurance agent was arrested and issued a Cease and Desist Order for allegedly misappropriating insurance funds, according to Louisiana Commissioner of Insurance Robert Wooley. Department of Insurance Fraud Unit investigators also served Christopher Anthony Poche, 30, with a C&D order and summary suspension of his life and health insurance license. He was arrested by members of the State Police Fraud Unit on 183 counts of unfair trade practices and premium theft. Poche is alleged to have misappropriated insurance premiums of almost $13,000, part of which has been recovered. He is prohibited from engaging in any activity relating to the business of insurance, and faces fines and other penalties for the activities outlined in the order. DOI records show that Poche held a life and health insurance license from November 1995 until the present suspension of that license. He also held a property and casualty license from 1995 through May 1, 2001. Department records list his addresses as 1036 W. Airline Highway, LaPlace (business), and 459 Yetta Ave., Harvey (home). Consumers who have paid life insurance premiums to or conducted other insurance business with Christopher Anthony Poche in New Orleans and surrounding areas should verify their insurance coverage with the insurance company. Anyone who has trouble reaching their insurance company can call the Louisiana DOI at (225) 342-5900, or toll-free statewide, (800) 259-5300, for assistance.

Topics Agencies

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Insurance Journal Magazine February 23, 2004
February 23, 2004
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