Login


Notice: Passwords are now case-sensitive

Remember Me
Register a new account
Forgot your password?

Insurance Agency Owner Convicted in Fraud Scheme

Wednesday, December 16, 2015 | 0

A federal jury in Hartford, Connecticut, has found an insurance agency owner guilty of stealing more than $1.7 million in a fraud scheme, the U.S. Attorney’s Office announced. Earl O’Garro Jr., 32, was found guilty of two counts of wire fraud and one count of mail fraud. Each charge carries a maximum term of imprisonment of 20 years. Sentencing is scheduled for March 7. According to the U.S. Attorney’s Office, O’Garro defrauded a specialty lender, insurance carriers and the state of Connecticut.   According to evidence presented at trial, O’Garro ...

Purchase this story for only $7.99!


For access to all of our articles, check out our subscription options.

Comments

Related Articles