Covina man suspected of ID theft, grand theft

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COVINA -- Authorities Thursday announced the arrest of a Covina man suspected of stealing a former employee's identity in order to sell life insurance policies and collect the commissions.
James Morris, 66, was arrested about 9 a.m. Wednesday at his Covina home and booked on suspicion of eight counts of identity theft and six counts of grand theft, according to California Department of Insurance officials and sheriff's booking records.
Morris is suspected of stealing a former employee's identity and using it to submit 15 applications for life insurance policies between April and November of 2007, CDI officials said in a written statement.
He lost his own insurance license in 2003 after similar fraud violations similar to those he's now accused of, officials said.
Morris allegedly collected nearly $8,500 in commissions from the sales, according to the statement.
The commission payments were made in the former employee's name, but sent to a bank account controlled by Morris, officials said.
Authorities said they learned of the alleged scheme after the insurance company notified the former employee that he owed them money for commissions paid on fraudulent policies.
According to court records, Morris was released on his own recognizance the day after his arrest.

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Frank Girardot
Frank Girardot, Metro Editor for the San Gabriel Valley Newspapers, brings you behind the yellow tape with takes on true crime, cold cases and more. This is also your forum to discuss crime, its impact on your neighborhood and how we cover it. Have any questions or tips? You can leave a comment here or e-mail Frank.

Brian Day
Brian Day is the crime reporter for the San Gabriel Valley Newspaper group.
E-mail Brian.

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This page contains a single entry by Brian Day published on December 18, 2009 8:23 PM.

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