Law Firm Referred Over 800 Clients to a Pharmacy in Exchange for Tens of Thousands of Dollars in Payments.
The AG alleges that the Defendants misled consumers into buying $43.5 million worth of unnecessary health insurance products.
The scheme involved over 24 life insurance policies totaling $11.6 million in total coverage.
A producer who lost his license in 2016, for fraud and forgery now charged with selling a nonexistent annuity to a trusting client of his financial planning business.
The defendant was involved in a fraudulent insurance scheme involving a long-term care insurance policy.