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Thursday April 24th 2014

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Posts Tagged ‘California Department of Insurance’

Agent Sentenced for Ponzi Scheme Targeting Latino Seniors

Agent Sentenced for Ponzi Scheme Targeting Latino Seniors

LOS ANGELES, Calif. – Michael Zuno Zuniga, 43, of Fullerton, was sentenced to five years in Los Angeles County Jail and ordered to pay $1.2 million in restitution for his participation in a Ponzi scheme targeting LA area seniors. Zuniga was arrested in June of 2012, after the Attorney General's office filed a criminal complaint alleging 57 [...]

Jones Announces $1.7 Million in Settlement Payments Aid to California by Insurers

Jones Announces $1.7 Million in Settlement Payments Aid to California by Insurers

Insurance Commissioner Dave Jones announced today that the California Department of Insurance (CDI) has received payments totaling $1.7 million from two additional insurance companies that have entered settlements with the Department as a result of its investigation into their use of the "Death Master" database. "These settlements are another [...]