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Best’s News & Research Service subscription required - March 13, 2018 04:26 PM (EDT)

California Insurance Agent Charged in Alleged $1.6 Million ‘Churning’ Scheme

The California Department of Insurance said an Orange County insurance agent has been charged with 16 felony counts in a $1.6 million “classic churning scheme” in which he allegedly defrauded . . .

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Agencies California Fraud Annuities


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