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  • CDI Knocks Out ‘Viatical’ Insurance Scam

    A task force including the California Department of Insurance (CDI) has put the kibosh on a multi-million scam, resulting in the sentencing of a Sacramento man who conspired in a complicated nationwide insurance scheme intended to defraud investors and the insurance industry. The 15-month joint investigation code-named “Operation Cleansheet” was conducted by CDI Fraud Division and Investigations… Read More

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