Davenport insurance agent facing multiple fraud charges
The most serious charge, ongoing criminal conduct, is a Class B felony punishable by up to 25 years in prison. The remaining charges are all a Class D felony each punishable by up to five years in prison.
Online jail records show he paid a
He made an initial appearance on the charges Thursday morning. A preliminary hearing is scheduled
In doing so, he received
He spoke with clients about purchasing health insurance and they gave him their personal information to complete the alleged application.
Schlue would often mislead them into believing that they had to purchase additional insurance coverage as a condition of being eligible for insurance coverage, according to the affidavits.
He used their information to complete insurance policy applications not for health insurance. During this time, certain clients were unknowingly without health insurance coverage.
Between
Between
He was paid commissions as a result of the fraudulent insurance policy application submissions and gave the former agent a portion of the funds.
In
In
He and the family member failed to disclose a pre-existing medical condition which would have disqualified the family member from being insured.
The insurance policy application was approved and Schlue's family member submitted a claim for benefits, according to the affidavits.
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