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Insurance Agent Arrested on Suspicion of Fraud

ORANGE — Insurance agent Gautam Arora (38) was reportedly arrested on Thursday, December 8, 2022. Arora was arrested on eleven felony counts of security violations and money laundering after the


Conflict of Interest Violation Costs Title Company Tens of Thousands

  The California Insurance Code has an anti-inducement provision stating a title insurance representative cannot own, be employed by, or otherwise be affiliated with a business or entity that provides

Los Angeles

Unlicensed Insurance Agent Accused of Embezzling $500K from Clients

On May 22, 2020, 60-year old Ai Ling Lee, also known as Linda Lee, of Hacienda Heights, was arrested on nine felony counts of grand theft. Lee is the owner