Insurance Policy. Feng Yu – stock.adobe.com Texas Insurance Agency Accused of Plan Perpetuated by Thousands of Forged Signatures and Fake Policies
Sanford & Tatum, one of the oldest insurance agencies in Texas, has been sued for allegedly participating in an elaborate fraud scheme involving forged signatures and fake policies for thousands of apartment residents in the state. But it filed a crossclaim in Kentucky alleging that it was also a victim of the scheme.
August 25, 2022 at 11:44 AM
4 minute read
The original version of this story was published on Law.com
One of the oldest insurance agencies in Texas has been named in a federal lawsuit brought by an AIG company, alleging that the agency was part of an elaborate fraud scheme involving forged signatures and fake policies for thousands of apartment residents in the state. The agency, Sanford & Tatum Insurance Agency, filed a crossclaim in Kentucky claiming that they were also victims of the scheme.
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