21A-100-INS

Submitted by Ana.Starcevic@… on Thu, 01/06/2022 - 23:37

Rx Life Insurance Company (NAIC No. 90247)

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Fortitude Group Holdings, LLC, FGH Parent, L.P., Carlyle Group Management L.L.C., William E. Conway, Daniel D’Aniello, David Rubenstein, The Carlyle Group Inc., Carlyle Holdings II GP L.L.C., Carlyle Holdings II L.L.C., CG Subsidiary Holdings L.L.C., TC Group Cayman Investment Holdings, L.P., TC Group Cayman Investment  Holdings Sub, L.P., Carlyle FRL GP, L.L.C., Carlyle FRL, L.P., T&D Holdings, Inc. and T&D United Capital Co., Ltd.,

Fraud Unit

DIFI FRAUD UNIT INVESTIGATION INTO FORMER TUCSON INSURANCE PRODUCER RESULTS IN PRISON SENTENCE FOR DEFRAUDING ELDERLY VICTIMS

December 27 2021
Tucson, AZ - Former Insurance producer Koreasa M. Williams, 46, of Tucson, was sentenced in Tucson Federal Court to 51 months in prison and 3 years’ probation for defrauding annuity clients. In
Fraud Unit

DIFI FRAUD UNIT CASE RESULTS IN CONVICTION AND $36,722 IN RESTITUTION

December 27 2021
Phoenix, AZ - Following an Arizona Department of Insurance and Financial Institutions’ (DIFI) Fraud Unit investigation and prosecution by the Arizona Attorney General’s Office, April Michelle Sandoval

7794

Submitted by Ana.Starcevic@… on Mon, 12/20/2021 - 21:04

ROMAN EUGENE RUIZ AND SOUTHWEST COMMERCIAL AGENCY, INC. 

21A-094-INS

Submitted by Ana.Starcevic@… on Thu, 12/16/2021 - 23:59

Tennessee Life Insurance Company ) (NAIC No. 85502) and Westport Life Insurance Company ) (NAIC No. 62332)

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Cardiff Insurance Group, LLC and )
Hoplon Capital, LLC,

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