Best's News


Best’s News & Research Service subscription required - February 20, 2024 03:07 PM (EST)

Indiana Insurance Broker Will Plead Guilty to Almost $4 Million 'Ponzi-Like' Scheme

An Indiana insurance broker charged with misappropriating almost $4 million in client funds through a "Ponzi-like" scheme will plead guilty to one count of wire fraud, according to a federal plea . . .

-- This content requires a subscription --

Already a Subscriber?

Log in  Register your purchase

Not a Subscriber?

Best's News & Research Service

A subscription includes:

  • BestDay
  • Best's News
  • Best's Review
  • Best's Research
  • Best's Special Reports & Commentaries
  • Best's Rankings
  • and more...

Subscribe

Receive emails featuring AM Best's news and research
Opt-in

Fraud Annuities Crime Life Insurance


Latest News

EARNINGS
Prudential Financial Reports Fourth-Quarter Net Loss on Net Realized Investment Losses
Feb 04, 2025 05:16 PM (EST)
BEST'S CREDIT RATING ACTION
AM Best Removes From Under Review With Various Implications for Members of Rural Mutual Insurance Group
Feb 04, 2025 04:44 PM (EST)
NEW YORK
NY Lawmaker: Conversations Must Address P/C Insurance Affordability, Accessibility Challenges
Feb 04, 2025 04:35 PM (EST)
HOMEOWNERS INSURANCE
First Street: Climate Risk Could Hike Homeowners 29.4%, Cause Triple-Digit Coastal Spikes
Feb 04, 2025 04:24 PM (EST)
EARNINGS
WTW Chief: New Reinsurance Venture, Tranzact Divestiture to Aid Growth
Feb 04, 2025 04:20 PM (EST)

More from Best’s News


Trending

AM Best TV

Submit News
To Submit News go to - https://www.ambest.com/bestweek/submitnews.html