Facts: Our client, P.E., faced a complaint filed by third party that claimed that she fraudulently applied for life insurance policies in the complainant’s children’s names. TDI prosecuted the matter and filed a petition with the State Office of Administrative Hearing. At the hearing, TDI tried to show that our client committed fraud based on several witness statements. During the hearing, Bertolino LLP discredited the witness statements and argued that TDI could not meet their burden.
Outcome: After an all-day hearing, Bertolino LLP secured a favorable decision from the administrative law judge who denied TDI’s request that our client’s license be revoked.