N.Y. Appeals Court Reverses Conviction Of Insurance Agent
Daily Star, The (Oneonta, NY)
Nov. 05--A state appeals court has reversed a conviction and dismissed the indictment of an insurance agent accused in a fraud case in which a former president of the Otsego County Chamber of Commerce pleaded guilty.
Agent Norman J. Michaels Jr. and Rob Robinson, former Chamber president, had been accused of fraud involving the sale of MVP Health Insurance Co. coverage years ago.
In a decision Oct. 22, the state Supreme Court, Appellate Division, Third Judicial Department, decided on Michaels' appeal. The four-judge panel reversed a July 21, 2014, jury conviction of Michaels on charges of grand larceny and scheme to defraud.
In June 2014, Robinson had pleaded guilty before Judge John Lambert in Otsego County Court to first-degree scheme to defraud, a felony. In September last year, he was sentenced to a three-year conditional discharge and fined $2,000 fine, officials said.
Terence Kindlon, Michaels' trial attorney, said today that the appellate court's decision exonerates his client.
Robinson, who was represented separately by another attorney, shouldn't have pleaded guilty in the case, Kindlon of Albany said. Robinson has an option to request that his plea be vacated but the court isn't required to act, the attorney said.
In selling the health insurance, the men were following normal business practices and not conducting any criminal activity, Kindlon said.
"I can't over-emphasize this," Kindlon said. "There was no crime here _ no crime."
___
(c)2015 The Daily Star (Oneonta, N.Y.)
Visit The Daily Star (Oneonta, N.Y.) at www.thedailystar.com
Findings from University of Ghana Update Knowledge of Health Insurance (An exploration of moral hazard behaviors under the national health insurance…
Private Insurers Going After Citizens Customers
Advisor News
- Why aligning wealth and protection strategies will define 2026 planning
- Finseca and IAQFP announce merger
- More than half of recent retirees regret how they saved
- Tech group seeks additional context addressing AI risks in CSF 2.0 draft profile connecting frameworks
- How to discuss higher deductibles without losing client trust
More Advisor NewsAnnuity News
- Allianz Life Launches Fixed Index Annuity Content on Interactive Tool
- Great-West Life & Annuity Insurance Company Trademark Application for “SMART WEIGHTING” Filed: Great-West Life & Annuity Insurance Company
- Somerset Re Appoints New Chief Financial Officer and Chief Legal Officer as Firm Builds on Record-Setting Year
- Indexing the industry for IULs and annuities
- United Heritage Life Insurance Company goes live on Equisoft’s cloud-based policy administration system
More Annuity NewsHealth/Employee Benefits News
- Restoring a Health Care System that Puts Patients First
- Findings from University of Nevada Yields New Data on Opioids (Aca Dependent Coverage Extension and Young Adults’ Substance-associated Ed Visits): Opioids
- Recent Studies from University of Tennessee Add New Data to COVID-19 (Uncovering Gaps in Childhood Vaccine Coverage: A Post-COVID-19 Analysis of Vaccine Disparities in Tennessee): Coronavirus – COVID-19
- AM Best Affirms Credit Ratings of Prudential Financial, Inc. and Its Life/Health Subsidiaries
- TrumpRx is here. What you should know
More Health/Employee Benefits NewsLife Insurance News