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Latest CSLEA Articles

San Diego Insurance Agent Charged in $1.1 Million Senior Investment Scam

San Diego Insurance Agent Charged in $1.1 Million Senior Investment Scam

SAN DIEGO-  On July 19, 2017,  Insurance Agent Shawn Heffernan, 42, of San Diego, was arraigned on multiple felony grand theft and elder fraud charges. Heffernan was arrested at his home after an investigation revealed he allegedly defrauded five victims, three of whom were seniors,  out of more than $1.1 million.  He allegedly promised investment… Continue Reading

CAFI Awards three $1,000 Scholarships

CAFI Awards three $1,000 Scholarships

The California Association of Fraud Investigators (CAFI) Board of Directors is pleased to announce and congratulate the three recipients of CAFI’s 2017 scholarships. Each recipient has been awarded $1,000. We wish each of them, and all the candidates, much success as they pursue their education and career goals. Congratulations to: Continue Reading

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