Five (5) Law Firms Allege Civil Racketeering
Five (5) Law Firms Charge Insurance Office of America with Alleged Civil Racketeering "RICO," Fraud & Account Theft against Defendant Insurance Office of America. Seeking Witnesses as to These Allegations. The Farrow Law Firm, The Clark Law Firm, The Law Firm of Brach Eichler LLC, The Law Firm of De Pierro Radding LLC and The Law Firm of Arnall Golden Gregory LLC have all charged filed lawsuits against Insurance Office of America.
It is alleged that “RICO” Defendant Insurance Office of America engaged in predicate acts that occurred over a period of several years and participated in a pattern of racketeering activities by defrauding, and by conspiring against Plaintiffs in violation of either State or Federal Racketeer Influenced and Corrupt Organizations “RICO” Acts.
It is further alleged that Insurance Office of America has been involved in a scheme to illegally deceive and defraud commissioned employees, steal large accounts from employees, intimidate witnesses and manipulate the stock price of Insurance Office of America to the detriment of other shareholders for their own benefit.
Insurance Office of America has also come under scrutiny for allegations of mail fraud, wire fraud and issuing false certificates of insurance, as part of a pattern of Racketeering activity.
The lawsuits have alleged that Insurance Office of America fraudulently bills clients through charges disguised as “marketing fees & agency fees,” while “double billing” their unsuspecting and trusting customers.
Five (5) Law Firms Charge Insurance Office of America with Alleged Civil Racketeering "RICO," Fraud & Account Theft against Defendant Insurance Office of America. Seeking Witnesses as to These Allegations. The Farrow Law Firm, The Clark Law Firm, The Law Firm of Brach Eichler LLC, The Law Firm of De Pierro Radding LLC and The Law Firm of Arnall Golden Gregory LLC have all charged filed lawsuits against Insurance Office of America.
It is alleged that “RICO” Defendant Insurance Office of America engaged in predicate acts that occurred over a period of several years and participated in a pattern of racketeering activities by defrauding, and by conspiring against Plaintiffs in violation of either State or Federal Racketeer Influenced and Corrupt Organizations “RICO” Acts.
It is further alleged that Insurance Office of America has been involved in a scheme to illegally deceive and defraud commissioned employees, steal large accounts from employees, intimidate witnesses and manipulate the stock price of Insurance Office of America to the detriment of other shareholders for their own benefit.
Insurance Office of America has also come under scrutiny for allegations of mail fraud, wire fraud and issuing false certificates of insurance, as part of a pattern of Racketeering activity.
The lawsuits have alleged that Insurance Office of America fraudulently bills clients through charges disguised as “marketing fees & agency fees,” while “double billing” their unsuspecting and trusting customers.
