In a follow-up to a report in Jan. of 2001, Marco Anthony Ambroselli of Sacramento was found not guilty of the crime of a violation of Section 500 (a) (1) of the Penal Code of the State of California, (presenting a false or fraudulent claim for the payment of a loss), as charged in the complaint.
Ambroselli had surrendered to authorities after a warrant for his arrest was issued for one alleged felony count of insurance fraud, according to investigators from the CDI.
Topics Fraud
Was this article valuable?
Here are more articles you may enjoy.
PG&E to Defer $2 Billion of Work After California Shelved Fire Bill
Lockton Named in NBA Investigation Into Clippers Salary Cap Circumvention
Brightline Lands $350 Million Assured Loan in Case of Bankruptcy
Judge Says Smucker’s Lawsuit Against Trader Joe’s Over Frozen PB&J Can Proceed 

