Life Insurance Agent Forged Signature

Illinois Department Of Insurance
Illinois Department of Insurance orders, alleges that Ms. Kehlringer forged a consumer’s signature to a declination of terrorism rider without the consumer’s knowledge or consent. since 1972, to sell life, accident, and health insurance. ... Retrieve Document

New York State Insurance Department - Dfs.ny.gov
The New York State Insurance Department has taken disciplinary action against the following while employed as an agent for a life insurance company, Respondent forged his supervisor’s signature on the Independent ... Document Retrieval

LIFE INSURANCE FRAUD RISK MANAGEMENT AND FRAUD PREVENTION
Distributor related frauds could take place by submitting false/forged documents and information, Holm, E. (2010) discussed a case study on how florida agent was charged with Insurance Fraud. Perri, F. S. (2011) conferred white collar crimes. life insurance fraud . ... Fetch Here

New York State Insurance Department
Respondent also forged a prior sublicensee’s signature on a previous stipulation executed Respondent had his insurance agent’s license revoked by the State of Washington and failed in connection with the placement of a life insurance policy that involved ... Fetch Content

Corrine Brown - Wikipedia
Corrine Brown; Member of the U.S. House of Representatives The staffer alleged to have forged the treasurer's signature stayed with Brown and as of 1998 was her chief of staff. had received a luxury automobile as a gift from an agent of a Gambian millionaire named Foutanga Sissoko. ... Read Article

Notary Public - Wikipedia
A notary public (or notary or public to authenticate such documents under his signature and official seal in such a manner as to render them acceptable, They are the only notaries to be appointed for life. The Louisiana notary public is a civil law notary with broad powers, ... Read Article

CONSUMER ALERT: What Should You Do If You Learn That A Forged ...
Forged and/or Fraudulent Deed Has Been Recorded Against Your Real Property? signature. For this reason, it is extremely important to safeguard your original CONSUMER ALERT: ... Retrieve Doc

Legal Plans: Assisting A Person With Dementia In Planning For ...
Life insurance policies and cash values of policies. Long-term care insurance policies or or friend; see also health care agent. Artificial life support: Medical equipment and other technology used to prolong the life of a ... Doc Retrieval

FEDERAL TRADE COMMISSION’S MOTION FOR SUMMARY JUDGMENT AND ...
Overcome the evidence that the notary’s signature on the document was forged. beneficiary of the life insurance policy, The change in beneficiary form was delivered to the insurance company by the insurance agent that arranged for the policy. See FTC Exhibit 2, ... Visit Document

Pennsylvania Fraud Stories
Pennsylvania Fraud Stories Shoenberger and Berstler filed a claim while claiming to be Busby and then forged Busby’s signature on the and for disability insurance coverage for the loan with Merit Life Insurance Company on May 10, 2012. ... Retrieve Full Source

FINANCIAL SERVICES TRIBUNAL IN THE MATTER OF THE FINANCIAL ...
(“Liu”), Wang sold an RBC Destiny Universal Life insurance policy with level death benefit and YRT cost of Addendum and the forged signature was falsely 5. the Licensee, although aware that another licensed agent forged the client’s signature on an Addendum to ... View Document

FUNERAL DIRECTORS EXAMINING BOARD - Wisconsin
Name of life insurance company issuing the life insurance policy to the fund of the burial false or forged statements made in connection with this notice may be grounds for revocation of my Signature of Agent, Funeral Director or Operator: Print name of person signing above ... Access This Document

Directions To Personnel Clerks Of The Uniformed Services
Directions To Personnel Clerks Of The Uniformed Services 1. see “Unusual Beneficiary Designations” in the Servicemembers’ Group Life Insurance Handbook, Handbook 29-75-1. 4. An authorized agent of the Uniformed Service must witness the signature of the servicemember. ... View Doc

BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS
BEFORE THE COMMISSIONER OF INSURANCE Resident Insurance Agent’s License of ) Docket No. 3793-SO WILLIAM CHAD MAYES ) NPN/License No: 6097796 ) CONSENT ORDER THE signature from the first application and taped it to a second application. ... Retrieve Full Source

COUNCIL DECISIONS: GENERAL INSURANCE
Document, to improperly witness a forged signature or to accept and process a document knowing it has not been properly executed. BASIL IAN SOTHEBY BRODIE KETCHEN (“LICENSEE”) (Life Insurance Agent) Council determined the Licensee failed to act in a ... Access Doc

IN RE: AMERICAN INVESTORS : MARKETING AND SALES PRACTICES ...
Against her insurance agent Paula and several other life insurance companies. Wilson alleges that Albertson misled her as to the nature and suitability of certain investments, forged her signature on certain instruments, and fraudulently converted funds that Wilson had entrusted to ... Fetch This Document

Council Decisions: General Insurance
Witness a forged signature, or to accept and process a document on which you are aware a signature has been forged. 4 May 2002. May 2002 5 (Level 1 Life Insurance Agent) An audit of the Licensee’s continuing education revealed a material misstatement on his 2000 ... View This Document

INSURANCE FRAUD HANDBOOK - Association Of Certified Fraud ...
Agent/Broker Fraud Life Insurance Schemes Insurance Fraud Handbook -1- INSURANCE FRAUD OVERVIEW Introduction to Insurance Fraud The insurance business, by its very nature, is susceptible to fraud. Insurance is a risk distribution system ... Visit Document

Issuance Of Insurance Policies Through Signature Forgery ...
This is in reference to complaint related to issuance of Policies by Bharti Axa Life Insurance. Client wants to bring to the kind notice of the general publi ... View Video

SEC Complaint
Life Insurance Co. THE DEFENDANT'S FRAUDULENT CONDUCT Background 8. Guaranteed stamp was placed to the left of Dunn's signature. Therefore, when Dunn forged the Customer's signature to the right of his own signature, ... Return Doc

IN THE SUPREME COURT OF MISSISSIPPI NO. 94-CT-01240-SCT J ...
With American Republic Life Insurance Company taken out on the late Scotty Tallant by his Republic agent, Cundiff forged Tallant's signature on the policy application. Although Tallant lived Cundiff despite its agent's knowledge of the circumstances under which the policy was procured ... Return Document

Imposters, Insurance And The UCC - Creighton University
Impostors; Signature in Name of Payee. (1) an agent or employee of the maker or drawer has sup plied him with the name of the payee intending the latter to have no such interest. (2) INSURANCE AND THE UCC ' ' & 5 § :" By ... Get Doc

Murder For Life Insurance Money: Protecting The Children
Either way, "murder for life insurance money" is a common theme, most the uncle forged the father's signature on the insurance applications. 4 Though the insurance agent who sold the policies to the uncle ... Content Retrieval

Liberty Bell - Wikipedia
The Liberty Bell is an iconic symbol of American independence, gave orders to the colony's London agent, and has denoted brands and business names ranging from a life insurance company to a Montana escort service. ... Read Article