Misappropriation

1 article tagged with "Misappropriation"

Two men shaking hands in front of a sold house sign, sealing a real estate transaction.

Michael R. Warren's $628K Fake Insurance Annuity Fraud

Michael R. Warren pled guilty to selling non-existent insurance annuity contracts and misappropriating client funds, ordered to pay $628,107 in California.

By Daniel Reeves March 29, 2026