Investigators with the CDI Criminal Investigations Branch’s Investigations Bureau arrested Scott D. Veitch, 35, vice president of Golf Marketing World Wide LLC.
Veitch, who is not licensed to conduct insurance business in the State of California, is accused of selling a fraudulent $100,000 insurance annuity policy. As a result of Veitch’s reported actions, victim losses to date total $34,750. Veitch was booked into the Los Angeles County Jail on one count of grand theft.
Was this article valuable?
Here are more articles you may enjoy.
A Super Yacht Armada Came to Miami, Leaving a Marine Graveyard in Its Wake 
NAIC Says Data Taken in Hack Has Been Published Online 
North Carolina Becomes First State to Pass Outright Ban on Litigation Financing 
UK Payments Firm Moved Billions for Risky Clients Before FCA Seizure From This Issue
