Former OC insurance broker accused of stealing premiums, leaving customers uninsured [The Orange County Register]
A former insurance broker from
Martinez is also accused of diverting the funds to a personal investment account, which he allegedly used to withdraw as cash.
He has been charged with 12 counts of grand theft, 34 felony counts of forgery, 34 counts of insurance fraud and one count of money laundering. Prosecutors allege his misconduct dated to 2011, court records show.
It was not immediately known how many victims there were or how long Martinez was operating his business.
Martinez was arrested by the
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Former California Insurance Broker Accused Of Stealing Premiums
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