Robert Meseer, 69, of Westminster, California, was sentenced this week after pleading guilty to 55 felony counts of grand theft, insurance fraud and forgery. Meseer was sentenced to three years of supervised formal probation and ordered to pay $92,140 plus …
Washington Insurance Commissioner Mike Kreidler issued fines in January totaling $11,000 against insurance companies, producers, brokers, and individuals who violated state insurance laws and regulations. Following are the entities fined, and how much they were fined: Unauthorized Insurers DNProtect, Epik …
Washington Insurance Commissioner Mike Kreidler issued fines in December totaling $55,500 against insurance companies, producers, brokers, and individuals who violated state insurance laws and regulations. Following is a list of those fined, the amounts fined, and what the commissioner’s office …
Sally Nava Kanarek, 76, of Huntington Beach, was arrested this week on multiple felony counts of financial elder abuse, grand theft of an elder, and forgery after a California Department of Insurance investigation found she allegedly defrauded an elderly client …
Previously licensed California bail agent and insurance producer Sean Wilczak, 29, was arraigned in Santa Barbara County Superior Court on three felony counts of grand theft for allegedly stealing $25,000 from three bail clients. The California Department of Insurance initiated …
Anaiza Villarreal Lopez, 30, of McFarland, California was sentenced in Kern County Superior Court on one count of grand theft by embezzlement after pocketing clients’ premium payments and leaving several of them uninsured. After receiving a complaint, the California Department …
Gautam Arora, 38, of Tustin, California, was arrested on 11 felony counts of securities violations and money laundering after a California Department of Insurance investigation reportedly found he allegedly defrauded four victims out of $100,000 to secure investments that did …
Francis Okyere, 70, a previously licensed insurance agent in Westlake Village, California, was sentenced this week after pleading no contest to 17 felony counts of identity theft and grand theft by false pretenses. A California Department of Insurance investigation reportedly …
Washington Insurance Commissioner Mike Kreidler issued fines in October totaling $111,000 against insurance companies, agents and brokers who violated state insurance regulations. Following are the companies, their location, the size of their fines, and the allegations against them. Insurance companies …
Formerly licensed insurance agent Vincent Allen LaGrange, 66, of Seal Beach, California, was sentenced in San Bernardino County Superior Court on one misdemeanor count of grand theft from an elder after an investigation by the California Department of Insurance found …
