James keating allied world
A 52-year-old man from Paoli, Pennsylvania, pleaded guilty Tuesday in New Haven federal court to an offense stemming from a fraud scheme against his former employer, according to Vanessa Roberts Avery, U. S. Attorney for the District of Connecticut.
James Keating changed his plea to guilty and has to pay restitution of $1,226,604 to Allied World.
Read full story in the print or e-edition of The Press.
chestercountyramblings
It was but a tiny blip on the news radar here, and it was another PA grifter thing. A guy from Paoli named James Keating.
We saw it as a mention in Patch this past summer: Astoundingly but not surprisingly no one else around here picked up the story, not even the Daily Local. This I seem to think was right before the news waves got busy with the Gladwyne grifter, Scott Mason, wasn’t it?
A Paoli man will pay $1.23 million in restitution and faces up to 20 years in prison for his fraudulent actions, federal authorities said.
Max Bennett
,Patch Staff / Posted Wed, Jul 31, 2024 at 11:51 am ET
PAOLI, PA — A Paoli man has admitted in federal court to fraud, authorities said.
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, said James Keating, 52, of Paoli, pleaded guilty Tuesday in New Haven federal court to an crime stemming from a fraud scheme against his former employer.
So a friend from Connecticut sent me a blip from the Fox news channel in CT a couple of days ago. They quipped something about Southeastern PA and these grifter types. Yeah…sigh…sad…
Fox 61 New Haven: Pennsylvania m
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A 52-year-old man from , pleaded guilty Tuesday in federal court to an offense stemming from a fraud scheme against his former employer, according to , U. S. Attomey for the District of .
changed his plea to guilty and has to pay restitution of , 226, 604 to .
According to court documents and statements made in court, Keating was an assistant vice president and surety bond claims handler at . He later served in the same capacity at Crum and Forster subsidiary , where he also handled claims on surety bonds. All surety bond claims were handled through offices in .
Between 2017 and 2021, Keating defrauded in two ways. First, he used a shell company, , to bill for unnecessary claims woik that was not performed and took the proceeds for himself Second, he solicited and received kickbacks from vendors through another Keatingowned company. (also known as "SRS" or "SR5"), without the knowledge of his employer Keating also caused these vendors to use another company in which he had an undisclosed ownership interest, Kodiak Asset Recovery, for asset searches at vastly inflated prices. Keating profited nearly through