Tag "insurance"
Colusa
Colusa County Authorities Arrest Owner of Insurance Agency for Alleged Embezzlement
Photo: Stock Image COLUSA, CA — The owner of a Colusa County insurance office has reportedly been arrested for alleged embezzlement and grand theft. According to a press release
Orange
Insurance Agent Arrested on Suspicion of Fraud
ORANGE — Insurance agent Gautam Arora (38) was reportedly arrested on Thursday, December 8, 2022. Arora was arrested on eleven felony counts of security violations and money laundering after the
California
Conflict of Interest Violation Costs Title Company Tens of Thousands
The California Insurance Code has an anti-inducement provision stating a title insurance representative cannot own, be employed by, or otherwise be affiliated with a business or entity that provides
Los Angeles
Unlicensed Insurance Agent Accused of Embezzling $500K from Clients
On May 22, 2020, 60-year old Ai Ling Lee, also known as Linda Lee, of Hacienda Heights, was arrested on nine felony counts of grand theft. Lee is the owner
