Monthly Archives: <span>May 2000</span>

Mutual Risk Management Affirmed

The “A+” counterparty credit and financial strength ratings on Legion Insurance Co., Legion Indemnity Co. and Villanova Insurance Co. were...

Phone-y Workers’ Comp Claim

Paul C. Caldwell of Marina Del Rey was arraigned on 14 felony counts of insurance fraud. The 48-year-old man allegedly...

It Takes One to Know One

Tina Marie Gains of Elk Grove was arrested and charged with five felony counts of insurance fraud and one felony...

Repo Man Pays an Unwelcome Visit

Rickki Chantelle Saulsby of Citrus Heights was arrested and booked into Sacramento County Jail on two felony counts of insurance...

Sounds Like a Bad Case of Regret

Following a three-month investigation, Cecil Nuncio Gloria of Stockton surrendered to authorities at the San Joaquin County Courthouse and pled...

Living a Life of Lies

Following a joint investigation by the CDI Fraud Division and the California Department of Justice, Jessica Rodriquez of Sacramento was...

BREAKTHROUGH IN WTO

On May 19, the European Union and China announced that they had reached a compromise on the terms of a...

NAII FIGHTS EQ BILL

A new earthquake bill would invite an avalanche of claims, according to the National Association of Independent Insurers (NAII). Senate...