An insurance coverage agent in Middletown, RI specializing in equine protection has been accused of defrauding $1.3 million from both personalized purchasers and firms.
Randall N. Levesque, 57, is facing a federal felony criticism of wire fraud and aggravated id theft.
According to the Rhode Island’s US Attorney’s Office environment, Levesque overcharged his customers’ credit score playing cards – often as a lot as two times the volume – for premiums because of to his business Equine Insurance coverage Providers and Randall Levesque Agency.
When the expenses ended up not requested or agreed to by his shoppers, Levesque allegedly cast their signatures to get the expenditures accepted, prosecutors reported. In overall, he is accused of charging consumers some $80,000 on their credit rating playing cards for premiums he pocketed.
The agent is also accused of fraudulently acquiring much more than $500,000 in financed rates from a number of businesses. Prosecutors extra that Levesque did not remit some $800,000 in premiums to insurance coverage businesses.
Levesque appeared in US District Courtroom before this week and was produced on a $10,000 unsecured bond, WJAR reported.
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