Insurance Agents Admit To $29M Annuities Fraud
Stella M. Levea, 55, and James P. Masat, 67, pled guilty to one count of mail fraud each and could face up to 20 years in prison, a $250,000 fine each and an order to pay restitution of between $2.5 million and $20 million, according to their pleas. Sentencing is scheduled for Sept. 6.
Masat's attorney Victoria...
To view the full article, register now.