Insurance Agents Charged With Duping California Educators Into Reinvesting Retirement Money
plansponsor.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from plansponsor.com Daily Mail and Mail on Sunday newspapers.
More Felony Charges for California Insurance Agents in $10M Fraud Scheme
insurancejournal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancejournal.com Daily Mail and Mail on Sunday newspapers.
More Felony Charges For California Agents In Alleged $10M Securities Fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.
Two dozen more fraud charges filed against Newport Beach insurance agent
Pictured, from left, is Charles Albert Major, 72, of Irvine and Robert Andrew Lotter, 63, of Newport Beach.
(Courtesy of the Orange County district attorney’s office)
By Lilly NguyenStaff Writer
Print
The California Department of Insurance announced Monday that additional charges were filed against a Newport Beach insurance executive alleged to have defrauded more than 40 people.
In November last year, Robert Andrew Lotter, 64, was arrested with his co-defendant, Charles Albert Major, 72, of Irvine.
Court records indicate that Lotter and Major have denied dozens of felony charges against them that include untrue statements or omission in connection with purchase or sale; use of a device, scheme or artifice to defraud; and burglary.