Calif. Suit Accuses Sister Of Fraudulently Using Brother’s Life Insurance Proceeds

(October 31, 2022, 12:05 PM EDT) -- SANTA ANA, Calif. — A California woman violated the California Insurance Frauds Prevention Act (IFPA) when she allegedly had her mentally disabled relative who was incapable of entering into contracts sign a power of attorney allowing her to access life insurance proceeds left to him, alleges a complaint filed in a California court by the people of the state of California for the benefit of the relator, the employer who paid the premiums on the two policies....