A federal admirable lath has accusable Georgia Allowance Abettor Jim Beck on 38 counts of wire fraud, money bed-making and mail artifice in an declared $2 actor arrangement to bamboozle the Georgia Underwriting Association (GUA), his above employer.
Beck, who was adopted to his office, has been ordered to address to authorities by apex on Wednesday, May 15, according to the U.S. Attorney’s Office.
Beck is advancement his innocence, adage in a account through his advocate Bill Thomas to the Associated Columnist that he “strongly denies” the allegations.
In a 14-page allegation appear by the U.S. District Court for the Northern District of Georgia Atlanta Division on Tuesday, Beck is accused of ambidexterity the GUA, for which he aforetime served as accepted administrator of operations. He is answerable with 12 counts of wire fraud, 12 counts of mail fraud, and 14 counts of money bed-making in a arrangement that is declared to accept gone on amid February 2013 and June 2018.
The GUA provides high-risk acreage allowance to Georgia homeowners and is absolute by a lath of governors, appointed by the Georgia Abettor of Allowance and added assembly adopted from a slate of candidates by the Georgia Abettor of Insurance. It is adjourned by premiums calm from its barter and by assessments of its members, including every insurer autograph acreage allowance in Georgia.
According to the indictment, while in his position at the GUA, Beck formed and had a authoritative banking absorption in two businesses in Carrollton – Creative Consultants and GA Christian Coalition.
In a columnist appointment Tuesday, U.S. Advocate Bjay Pak said Beck assertive four of his assembly to actualize four altered businesses with the declared purpose of bartering the [GUA] with services, such as residential acreage analysis and baptize accident mitigation.
“However, through an busy arrangement of invoicing … which included address apocryphal documentation, Beck consistently accustomed abundant Georgia Underwriting Association payments to the four anew formed companies that were formed by his associates,” Pay said.
Pay said Beck again allegedly beatific counterfeit invoices from the businesses he had ascendancy over – Creative Consultants and the GA Christian Coalition – to the four companies.
“Once that was done, Beck would allegedly absolute his four assembly to pay the counterfeit invoices from a allocation of the money paid to their businesses by the GUA,” he said, acquainted as accepted manager, Beck had the GUA accomplish the payments.
U.S. Advocate Pay abundant four aspects of the declared arrangement at Tuesday’s columnist appointment and listed what Beck allegedly acclimated the counterfeit gain for, including several claimed costs such as acclaim cards and retirement accounts, as able-bodied as accompaniment and federal claimed assets taxes. Prosecutors said Beck additionally fabricated payments to his attack for allowance abettor and acclimated gain for the acquirement and advance of claimed rental property.
In total, the admirable lath has declared that amid February 2013 and August of 2018, Beck defrauded the GUA out of added than $2 million, Pay said.
Pay fatigued the declared allegations and action happened afore Beck became Georgia allowance abettor this accomplished January.
“The allegations independent in the Admirable Lath allegation do not blow aloft his accepted role, however, captivation a able position does not absorber you from the sins of your accomplished bent activities. Justice and aphorism of law will bolt up to you eventually,” U.S. Advocate Bjay Pak said at the columnist conference.
Special Agent in allegation of the FBI in Atlanta Chris Acker said the analysis began about 10 months ago because of allegations referred to the FBI by Georgia Inspector Accepted Deb Wallace.
“The analysis bound developed [and] affirmation accustomed that Beck abused the assurance of accompany and his employer GUA in an busy arrangement to adorn himself at GUA’s expense,” Acker said.
Beck’s advocate told AP that Beck “acted accurately and in acceptable faith,” and that he “looks advanced to allowance his acceptable name.”
Beck, a Republican, exhausted Democrat Janice Laws in the November 2018 election. Beck fabricated angry allowance artifice a axial affair of his attack and top antecedence aback he took appointment in January.
Beck has apparent no assurance of dispatch abreast because of the charges. In a account to Allowance Journal, a agent for the Georgia Department of Allowance said: “The accusations that accept been fabricated adjoin Abettor Beck today accept no address on his account as an adopted official to the bodies of Georgia. [Beck] is advantaged to the aforementioned anticipation of chastity that every aborigine of Georgia walks into a attorneys with aback accused of a crime. The Department is focused on accomplishing the basic mission we accept to assure Georgia consumers. The absurd advisers of our Department will get up tomorrow morning and go aback to work, including Abettor Beck.”
The Atlanta Journal-Constitution aboriginal appear that Beck’s accompaniment assignment annal had been subpoenaed by a federal admirable lath in June of aftermost year. Beck’s attack appear a account to the AJC at the time adage Beck didn’t apperceive what the analysis was about and that he was not in a position to animadversion on it.
United States vs. Jim Beck Indictment
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