|
Share Tweet What services
Apostille
Embassy Legalization
Authentication of American Academic Credentials for use Abroad
Retrieval Documents
Obtaining Documents
Preparation Documents
Authentication of Documents
Translation
Travel
Visa to any country
Visa to USA
|
09/17/2010
News / Former CEO of Hudson County Insurance Brokerage Firm Sentenced for Misappropriating Insurance PremiumsTRENTON - Attorney General Paula T. Dow and Criminal Justice Director Stephen J. Taylor announced that a Passaic County man was sentenced to state prison today for misappropriating more than $300,000 in insurance premiums.According to Acting Insurance Fraud Prosecutor Riza Dagli, Richard Pisacane, 65, of Wayne, was sentenced to five years in state prison by Superior Court Judge Lourdes I. Santiago in Hudson County. Pisacane was also ordered to pay $300,355 in restitution to Lincoln General Insurance Company. The sentence was based on Pisacane’s Aug. 2 guilty plea to second-degree misapplication of entrusted property. The charge was contained in a Feb. 23, 2010 Hudson County grand jury indictment. Pisacane was the CEO of the now-defunct insurance brokerage firm Northern Financial Group, Inc., which was located in Bayonne and was an agent for Lincoln General Insurance Company. At the guilty plea hearing, Pisacane admitted that between Feb. 12, 2004 and March 31, 2005, he received more than $300,000 in insurance premiums from numerous customers who were purchasing commercial insurance, yet he failed to the remit the premiums to Lincoln General. Pisacane admitted that he kept the funds for his personal use, including paying his children’s college tuition bills and making credit card and car payments. An investigation determined that Pisacane failed to remit $300,355. Detective Matthew Armstrong, Analysts Christina Runkle, Paula Carter and Marie Beyer, and Deputy Attorney General Nicole D. Rizzolo were assigned to the investigation. Deputy Attorney General Rizzolo represented the Office of the Insurance Fraud Prosecutor at the sentencing. The Department of Banking and Insurance routinely assists the Office of the Insurance Fraud Prosecutor with the investigation and prosecution of licensed insurance agents. This assistance enables the state to coordinate criminal investigations and prosecutions with any imposition of licensing sanctions in order to protect the public. http://www.nj.gov/oag/newsreleases10/pr20100917b.html |
Do you need
We do Retrieval, Preparation and Legalization.
Power of attorney
Vital records
Birth certificate
Marriage Certificate
Single Status Affidavit
No Record of a Marriage
Certificate of No Marriage Record
Divorce Certificate
Divorce Decree
Death certificate
Criminal Record
Certificate of good conduct
Criminal Background Check
Foreign Driver License
Documents for transportation of the Deceased
Children's Travel Consent Letter
Evaluation of Foreign Education Credentials for US
Letter of Invitation for USA Visa
Documents for Avoiding Double Taxation
|
EducationalBesides making sure that your documents will be accepted abroad by obtaining an Apostille or Consular Legalization, we can also play an important role in helping you create, retrieve and translate your documents. Evaluation Education Invitation Letter |
Divorce CertificateBesides making sure that your documents will be accepted abroad by obtaining an Apostille Divorce Certificate Divorce Decree |
|
|