Month: September 2021
Two insurance agents face dozens of fraud charges
Two insurance agents from Newport Beach now face a total of 64 individual cases of fraud totaling more than $10 million after they were discovered using high risk investments to steal money from some of their wealthy clients. The pair were first arrested on Nov. 24,...
What constitutes identity theft in California?
With the prevalence of online commerce and the many ways in which we use the internet for financial transactions, a lot of interest and media coverage is often focused on this type of alleged identity theft. However, prosecutors may choose to charge someone with...