Dean Harrison Grant Arrested and Facing Charges of $600K Insurance Fraud, Theft by Fiduciary, & Two Counts of Trafficking a Disabled Adult or Elder Person
Dean Grant, a financial advisor in Baldwin County, Georgia, was arrested and is now facing charges of alleged insurance fraud totaling nearly $600,000, according to Court Reports from Georgia under review by investor rights attorney Alan Rosca.
Dean Grant, 53, and of Milledgeville, Georgia, specifically, has been charged with:
- 3 Counts of Insurance Fraud
- 3 Counts of Theft by Taking
- 2 Counts of Trafficking of an Elder Person
- 1 Count of Forgery in the 1st Degree
Georgia officials have announced that Grant was accused of allegedly receiving a total of $589,384.33 from his three clients for him to obtain insurance related investments, according to the aforementioned Reports. $447,589.26 of said funds was allegedly taken from two elderly customers, the Reports state.
Grant, who is affiliated with GFG Strategic Advisors, reportedly turned himself in to authorities at the Baldwin County Sheriff’s Office in early February, according to Reports from the Union Recorder.
Investor rights attorney Alan Rosca, of the Goldman Scarlato & Penny PC law firm, is investigating activity related to Dean Grant’s alleged insurance fraud. Investors who believe they may have lost money in activity related to Dean Grant’s alleged insurance fraud are encouraged to contact attorney Alan Rosca with any useful information or for a free, no obligation discussion about their options.
Dean Grant Allegedly Obtained Insurance Investments with Money He Received from Customers and Purportedly Used it for His Own Personal Benefit
Dean Grant allegedly failed to obtain any insurance investments with the money he received from his customers, but rather used it for personal benefit, according to statements from the Georgia Department of Insurance under review by investor rights attorney Alan Rosca.
The Georgia Insurance Commissioner’s Office reportedly opened an investigation after information was provided to them by the Baldwin County Sheriff’s Office and Georgia Bureau of Investigation Region 6 Office in Milledgeville, according to Reports from Georgia.
Finally, it is important to note that, as of the date of this article, there has not been a finding of liability as to the complaints mentioned in this article, unless otherwise indicated.
Securities Lawyer Investigating
The Goldman Scarlato & Penny PC law firm represents investors who lose money as a result of investment-related fraud or misconduct and are currently investigating Dean Grant’s alleged insurance fraud. The firm takes most cases of this type on a contingency fee basis and advance the case costs, and only gets paid for their fees and costs out of money recovered for clients. Attorney Alan Rosca, a securities lawyer and adjunct professor of securities regulation, and has represented thousands of victimized investors across the country and around the world in cases ranging from arbitrations to class actions.
Investors who believe they lost money as a result of Dean Grant’s alleged insurance fraud may contact attorney Alan Rosca for a free no-obligation evaluation of their recovery options, at 888-998-0530, via email at firstname.lastname@example.org, or through the contact form on this webpage.