Tag: insurance scam

On February 18th, 2016

Insurance Investigators Arrest Pomona Woman in Bogus Insurance Policy Commission Scam

Pocketed more than $67,000 in illegal commissions LOS ANGELES - On February 9, 2016, California Department of Insurance investigators arrested former licensed insurance agent Teresa Marie Davis, 53, of Pomona, on multiple counts of identity theft and grand theft in an alleged bogus life insurance policy scam in which she collected more than  $67,000 in […]

On November 25th, 2015

Ventura Insurance Agent Pleads Guilty To $2 million Annuity Scam

SANTA BARBARA- Joseph Anthony Mele, 30, of Ventura, pleaded no contest to multiple felony charges for ripping off two senior citizens in the amount of  $2 million in an annuity scam.   He pleaded no contest to  grand theft by false pretenses, theft from an elder and money laundering. "Elder financial abuse is an egregious crime," […]

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