Car Insurance Scammer Gets 14-Month Suspended Sentence
Law360, London (November 26, 2019, 12:32 PM GMT) -- An insurance fraudster has been handed a 14-month suspended sentence and given 200 hours of community service for selling fake insurance policies to a criminal gang believed to be linked to the drugs trade, the Insurance Fraud Bureau has said.
Tan Lam Le, of Birmingham, was convicted of selling fraudulently obtained motor insurance policies to the gang, falsely insuring 59 of their vehicles, the agency said on Monday. The bureau did not provide the date of the sentencing and was unavailable to comment or provide further detail.
Le was acting as a so-called ghost broker — a type of unregulated insurance intermediary...
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
Create custom alerts for specific article and case topics and so much more!