Try our Advanced Search for more refined results

Texas Insurance Agency Owner Gets 7 Years For $4.6M Fraud

By Michelle Casady (July 7, 2017, 7:37 PM EDT) -- The owner of an insurance agency who pled guilty to charges he ran a scheme to defraud Ace European Insurance Co. out of more than $4.6 million was sentenced Friday to 87 months in prison for wire fraud and aiding and abetting in the scam he carried on for 11 years....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Attached Documents

Related Sections

Government Agencies

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!