Ex-Insurance Broker Must Pay $25M For Fraud Cover-Up
U.S. District Judge Dennis M. Cavanaugh ordered the broker, Donald Bargholz, to undergo supervised release for one year.
Bargholz, the former controller of the brokerage firm Smith Gatta Gelok Insurance, admitted in February to covering up a scam run by one of the firm's partners, Gavin Gatta. Gatta also pled guilty and was...
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