Fraud from inside and outside the courtroom - at adjustercom.net
An investigation began after a soccer player tragically died after a fight during a soccer game.
Licensed insurance agent Gonzalo Lorona has been charged with 37 felony counts, including grand theft and insurance fraud, after a California Department of Insurance (CDI) investigation found he allegedly stole client premium payments and issued fraudulent insurance certificates leaving organizations uninsured and at financial risk.
The Ventura County School District discovered the certificate provided by the local soccer league was fake and the policy listed on the certificate, that was issued by Gonzalo Lorona’s agency, did not exist.
The District requires leagues, which include soccer leagues, to carry insurance before using school fields.
Investigators found that from 2018 to 2024, Gonzalo Lorona allegedly stole more than $10,000 from five soccer league owners who believed they had valid coverage. But instead of purchasing policies, Lorona allegedly kept the cash and issued fake certificates which left leagues uninsured and exposed the school district to financial risk.
CDI has begun action against Gonzalo Lorona’s insurance license.
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Fraud from inside and outside the courtroom - at adjustercom.net
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