Judge Finds Man’s Indictment For Life Insurance Fraud Scheme Is Sufficient

Mealey's (February 29, 2016, 2:25 PM EST) -- SAN FRANCISCO — A federal judge in San Francisco on Feb. 19 denied a man’s motion to dismiss a 25-count indictment charging him with conspiracy to commit wire fraud, wire fraud, money laundering and aggravated identity theft, ruling that the indictment contained sufficient facts to inform the man of his alleged role in a scheme to submit fraudulent applications for life insurance in order to obtain commissions and bonuses (United States of America v. Ernesto Magat, et al., No. 14-cr-00627-SI, N.D. Calif.; 2016 U.S. Dist. LEXIS...
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