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To: scion who wrote (112678)	3/30/2011 1:52:30 PM
From: scion	Read Replies (1) of 122087

Allen E. Weintraub google.co.uk Insurance Product Fraud Global Insurance Group Allen E. Weintraub Action Date: August 25, 2005 Location: Golden Beach, FL On August 25, 2005, Allen E. Weintraub was arrested at his multi-million dollar home in Golden Beach, Florida, and charged with 45 counts of grand theft, 45 counts of transacting insurance activity without a certificate of authorization, and one count of organizing a scheme to defraud. Weintraub operated as Global Insurance Group, an unlicensed insurance company, and sold over $100,000 of non-existent windstorm insurance to at least 45 consumers. The phony policies were sold to his victims through licensed agents. The SEC recently issued an order against Weintraub requiring him to pay over $1 million in restitution and fines and barred him from doing business in the securities industry. frauddigest.com

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