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Feds Seek About 5 Years For Insurance Rep's $6M Bank Fraud

By Kelcey Caulder · March 24, 2025, 7:47 PM EDT

Georgia federal prosecutors recommended that a Florida insurance broker who pled guilty to defrauding a credit union out of $6 million through loans to commercial borrowers for insurance premiums be sentenced...

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Documents

Memorandum

Case Information

Case Title

USA v. Gonzalez

Case Number

1:24-cr-00280

Court

Georgia Northern

Nature of Suit

Date Filed

October 15, 2024

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