We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

Tom Hanks' Insurance Broker Cops To Mail Fraud

Law360, New York (April 22, 2013, 5:33 PM EDT) -- A Southern California insurance agent on Friday agreed to plead guilty to mail fraud charges stemming from accusations that he bilked clients including actor Tom Hanks and his wife Rita Wilson out of more than $800,000 by overbilling them for insurance policies.

According to a 10-count indictment, Jerry B. Goldman created false invoices on his J.B.G. Insurance Agency letterhead for premium payments, inflating them by as much as 600 percent. The indictment alleges Hanks and Wilson wrote premium checks to Goldman totaling $316,000 between May 2008 and November 2010.

In a plea agreement, Goldman pled guilty to three felony mail fraud...

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

Attached Documents

Related

Sections

Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only

Court

California Central

Nature of Suit

Date Filed

October 30, 2012