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Cases / Insurance-linked

Brian Bartz

ReportedJun 26, 2020
LocationRochester, NY
Amount$950,000

This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.

Industry
Life insurance policy fraud plus fake investment fund
How investors were recruited
Insurance clients persuaded to pay him directly
Pitch & red flags
promised returns on non-existent investment funds

Source

U.S. Department of Justice official

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