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DA Charges 2 Amtrust Workers in $528,000 Fraud Case

Tuesday, April 14, 2015 | 0

San Francisco District Attorney George Gascon charged two people associated with Amtrust North America with multiple counts of fraud for allegedly pilfering $528,000 from the carrier with more than 100 false claims. Catherine Gregoire, 52, and Adela Delores Belfrey, 52, were arrested April 9 and charged with conspiracy to commit insurance fraud, filing false and fraudulent claims, claims adjuster fraud, grand theft by false pretenses, forgery and money laundering. Belfrey was also charged with two counts of identity theft. Gregoire, a former Amtrust employee, allegedly created several sh...

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