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...
To view the full article, register now.

Documents

Related

Sections

Case Information

Case Title

USA v. Goldman


Case Number

2:12-cr-01055

Court

California Central

Nature of Suit

Date Filed

October 30, 2012

UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.