Former Agency Owner in Va. Sentenced for Selling Nonexistent Policies

August 13, 2012

A Schuyler, Virginia, woman convicted of selling fake insurance policies will spend more than two years in prison.

Forty-year-old Mae Anne Fattaleh also must pay more than $100,000 in restitution.

The Daily Progress reported last Friday that Fattaleh pleaded guilty in April in Charlottesville Circuit Court to obtaining money by false pretense. She was recently sentenced to 23 years in prison with all but 25 months suspended.

Virginia State Police arrested Fattaleh in 2009 after the Bureau of Insurance notified the agency that she was selling nonexistent insurance policies.

State police say Fattaleh was arrested again in 2011 while out on bond on insurance fraud-related charges. Those charges were dismissed when she pleaded guilty in the 2009 case.

Fattaleh owned two insurance firms with offices in Charlottesville, Virginia.

Topics Virginia

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Latest Comments

  • July 30, 2013 at 3:04 pm
    Charlene says:
    How did she do it? Did clients write checks to her instead of to the insurance company? Did she also do some legitimate business?
  • August 13, 2012 at 4:14 pm
    Hibbsey says:
    The bad news is: I bought a 3 year policy from her The good news is: I'm not going to make this year's payment!!
  • August 13, 2012 at 2:23 pm
    reality bites says:
    How does one get away with selling nonexistent insurance policies? Are they written with disappearing ink? Are they delivered in empty three-ring binders? Are the deposit c... read more

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