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Crooked Insurance Agent Stays In Prison



Patricia Sledge created false AFLAC policies and claims and served as an agent for AFLAC in excess of $ 4 million. She was caught, tried before a jury, sentenced and sentenced.

Im United States v. Patricia Diane Smith Sledge no. 1341 and witnessing manipulation, in violation of 18 USC § 1512 b (3). Sledge, a sales association for the American Family Life Assurance Company ("AFLAC"), orchestrated a comprehensive insurance fraud control system.

FINDINGS

There was sufficient evidence to support Sledge's two witnesses manipulating beliefs. The Constitution prohibits, among other things, "corruptly persuading" a witness to lie to investigators. This language includes non-compulsory attempts to convince witnesses to lie to investigators. Seeing the evidence in the light that is most favorable to the prosecution, a rational fact factor could have found that Sledge was trying to corruptly convince the two witnesses to lie to investigators.

The District Court did not exercise its discretionary scope by allowing Exhibition 1

, a spreadsheet summarizing the insurance policies and claims generated by Sledge as AFLAC identified as fraudulent. AFLAC analyst Susan Gonzales testified that she created the worksheet, which drew data from an AFLAC database of policy and liability information, at the request of an AFLAC investigator as part of the company's internal investigation. Contrary to Sledge's truth, Gonzalez's personal knowledge of the worksheet was his creator. Gonzalez's lack of personal knowledge of whether the summary policy and claims were actually fraudulent affects the importance of Exhibition 1, not its admissibility.

Furthermore, the admission of Exhibition 1 did not violate Sledge & # 39; s Confrontation Clause rights because the worksheet was not based on any hearsay from the AFLAC investigator. Gonzales just mentioned the investigator to explain why she was preparing the worksheet (that is, its effect on the listener), not for the truth of any statement from the investigator.

The prosecutor did not wrongly refer to Exhibition 1's argument. The post shows that the prosecutor correctly describes Exhibit 1 which summarized the policies and claims that AFLAC had identified as fraudulent. In addition to AFLAC's identification, there was also independent evidence in the record that supported the belief that the policies and claims listed in Exhibit 1 were actually fraudulent.

Finally, during the judgment, the court did not clearly find it wrong to find that the amount of loss attributable to such fraudulent systems was over $ 4.1 million, resulting in an improvement of 18 levels below. Likewise, the Court did not make a clear mistake in requiring repayment of over $ 4.1 million under the 1996 Mandatory Offerings Act.

Sledge defined by its actions, crimes against good faith and fair trade by cheating its employer, AFLAC, as agent and applicant. Her prison sentence and repayment order should give her a lot of thought when she sits in her room at the gray-child hotel.


© 2019 – Barry Zalma

This article and all the blog posts on this site melt and summarize cases published by the courts of the various states and the United States. The court decisions have been modified from the actual language of the court decisions, condensed to facilitate reading and convey the author's views in each individual case.

Barry Zalma, Esq., CFE, now restricts his practice of service as an insurance consultant specializing in insurance coverage, insurance management, bad faith assurance, and insurance fraud nearly equal for insurers and policyholders. He also serves as an arbitrator or mediator for insurance-related disputes. He practiced law in California for more than 44 years as an insurance cover and law firm and more than 50 years in the insurance industry. He is available at http://www.zalma.com and zalma@zalma.com.

Mr. Zalma is the first recipient of the first annual liability magazine / ACE Legend Award.

Over the past 51 years, Barry Zalma has put his life on insurance, insurance claims and the need to defeat insurance fraud. He has created the following library of books and other materials to enable insurers and their staff to become insurance managers.

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