Posts Tagged ‘life insurance fraud’
Life Insurance Agent Arrested for Elder Abuse
California Insurance Commissioner Dave Jones says that 73-year-old Frank Conlon has been arrested and charged with felony elder abuse, grand theft and fraud after having been charged with embezzling more than $1 million in premiums from elderly people who gave him money for life insurance policies and annuities. Investigators say Conlon [...]
LA Life Agent Sentenced for Grand Theft
According to California Department of Insurance (CDI) investigators, during the period April 2008 through April 2009, Lori M. Charles, 41, of Culver City created fictional names and submitted 377 fraudulent insurance applications to a life insurer. Upon receipt of the insurance applications, the insurer issued Charles over $62,000 in advanced [...]
