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Fla. Insurance Broker Pleads Guilty To Defrauding Ga. Bank

By Carolina Bolado · November 21, 2024, 8:38 PM EST

A Florida insurance broker has pled guilty to bank fraud for defrauding a Georgia bank out of $6 million through loans to commercial borrowers for insurance premiums....

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Documents

Plea Agreement

Case Information

Case Title

USA v. Gonzalez

Case Number

1:24-cr-00280

Court

Georgia Northern

Nature of Suit

Date Filed

October 15, 2024

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