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Fraud of the Week

Insuring Agent Fraud–California

Amount: Unknown

Arraignment has been set for a former California insurance broker who has been charged in a decade-long automobile insurance scheme. The ex-insurance agent in Los Angeles was charged with one misdemeanor count for transacting insurance without a license. After receiving a complaint from one of the affected clients, an investigation was implemented by the California Department of Insurance that revealed that the agents' license had expired in 2002 and she had failed to renew her license while continuing to pose as an insurance broker.