• Contact Us
  • About Us
  • Advertise
  • Donate
  • Login
Watchdog Uganda
  • Home
  • News
    • National
    • Politics
    • World News
    • Media Outreach Newswire
    • Africa News
    • Tourism
    • Community News
    • Luganda
    • Sports
      • Football
      • Motorsport
  • Op-Ed
    • #Out2Lunch
    • Conversations with
    • Politics
    • Relationships
  • Business
    • Agriculture
    • CEOs & Entrepreneurs,
    • Companies
    • Finance
    • Products
    • RealEstate
    • Technology
  • Entertainment
    • Lifestyle
  • People
    • Showbiz
      • Salon Mag
  • Special Report
    • Education
    • Voices
  • Reviews
    • Products
    • Events
    • Hotels
    • Restaurants
    • Places
  • WD-TV
  • Donate
  • China News
No Result
View All Result
  • Home
  • News
    • National
    • Politics
    • World News
    • Media Outreach Newswire
    • Africa News
    • Tourism
    • Community News
    • Luganda
    • Sports
      • Football
      • Motorsport
  • Op-Ed
    • #Out2Lunch
    • Conversations with
    • Politics
    • Relationships
  • Business
    • Agriculture
    • CEOs & Entrepreneurs,
    • Companies
    • Finance
    • Products
    • RealEstate
    • Technology
  • Entertainment
    • Lifestyle
  • People
    • Showbiz
      • Salon Mag
  • Special Report
    • Education
    • Voices
  • Reviews
    • Products
    • Events
    • Hotels
    • Restaurants
    • Places
  • WD-TV
  • Donate
  • China News
No Result
View All Result
Watchdog Uganda
No Result
View All Result

Two Ugandans behind bars in US over $300,000 fraud scheme

Mulema Najib by Mulema Najib
8 years ago
in News
5 0

Warning: Trying to access array offset on value of type bool in /home/90/81/2028190/web/wp-content/themes/jnews/class/Image/ImageNormalLoad.php on line 70

Warning: Trying to access array offset on value of type bool in /home/90/81/2028190/web/wp-content/themes/jnews/class/Image/ImageNormalLoad.php on line 73
ShareTweetSendShare

Former insurance agents Ali Kakande, 37, and Sulaiman Lutale, 35, were arrested on multiple felony counts of insurance fraud, identity theft, money laundering, grand theft, and forgery after allegedly falsifying life insurance applications to collect over $300,000 in unearned commissions.

“I have zero tolerance for dishonest agents who rip off insurers or consumers for their own financial gain,” said Insurance Commissioner Dave Jones. “The Department of Insurance regulates more than 360,000 licensed agents and brokers who work hard to be professional and honest in their business practices. Agents like these tarnish the reputation of the California insurance industry.”

An investigation by the California Department of Insurance and U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) alleged that prior to either Kakande or Lutale becoming licensed agents, the duo submitted approximately 70 fraudulent life insurance policy applications to various life insurance carriers under another licensee’s agent appointments. For these fraudulent applications Lutale collected over $81,000 in unearned commissions.

In 2012, they both became licensed agents and continued their scheme submitting an additional 89 life insurance policy applications from 2012 to 2014 and collecting more than $138,000 in unearned commissions. After they were no longer able to successfully submit new business under their own licenses, they continued their scheme by using licenses from at least three other licensees to submit over 70 additional fraudulent applications and collect more than $90,000 in unearned commissions.

“Fraud schemes like the one uncovered in this case result in billions of dollars in losses every year in this country and cause incalculable heartache and financial harm to law-abiding consumers,” said Joseph Macias, special agent in charge for HSI Los Angeles. “HSI is committed to working with its law enforcement partners to pursue such cases aggressively – ensuring those who brazenly enrich themselves through fraud and identify theft are held accountable for their crimes.”

To obtain personal information for the fraudulent applications, investigators allege Kakande and Lutale recruited applicants by paying them $50 to $200 and promising that they would receive free life insurance policies. Other applicants were victims of identity theft and unaware that life insurance policies had been issued in their names.

Life insurance policy applications were also submitted with Kakande and Lutale as the purported policyholders. The applications submitted to the insurance carriers contained misrepresentations and fabricated information, including false occupations, income, net worth or beneficiary information. Some of the applications also contained forged signatures of the alleged applicants.

The investigation also showed that premium payments were generally not paid by the applicants, but instead paid from accounts owned by Kakande or Lutale, or from accounts opened by other individuals who assisted them in carrying out the advance commission scheme.

Kakande was booked into Orange County Central Jail by CDI Fraud Detectives and bail was set at $470,000. Lutale was booked into Los Angeles County Jail by CDI Fraud Detectives and Homeland Security Agents and bail was set at $370,000. The Los Angeles County District Attorney’s Office is prosecuting the case under the California Department of Insurance’s Life and Annuity Consumer Protection Program.
???????????????

Media Notes:

Charges include 15 counts PC 487 (a) Grand Theft, 8 counts of 470 (d) and 473 (a) Forgery, 5 counts of PC 186.10 (a) Money Laundering, 3 counts of PC 530.5 (a) Identity Theft, and 15 counts of PC 550 (b) (2) Insurance Fraud.
CDI’s Life and Annuity Consumer Protection program (LACPP) provides grant funds for the prosecution of financial abuse in life insurance and annuity transactions.

The department encourages consumers who believe they may be a victim or that have any additional information to contact the Investigations Division at 714-712-7600.

Source: Kakensa Media


Do you have a story in your community or an opinion to share with us: Email us at editorial@watchdoguganda.com


Mashable is a global, multi-platform media and entertainment company For more queries and news contact us on this Email: info@mashablepartners.com
Share1Tweet1SendShare

Related Posts

Business

Rotary District 9214 Kicks Off 2025/26 with Unity and Impact at Speke Resort Munyonyo

9th July 2025 at 14:11
National

NRM’s Kasolo Vows to Seize Kampala, Mukono, Butambala Seats in 2026 Elections

9th July 2025 at 13:20
News

NRM youths once again beat NUP with 90% victory in Kassanda district, MPs Kabuye, Nsamba fear for their seats

8th July 2025 at 11:13
Next Post

Kampala businessmen regret closure of Crane Bank as DFCU gives them 3 months to pay up or lose buildings

  • Prostitution in Uganda- Courtesy Photo

    10 dangerous hotspots known for prostitutes in Kampala

    1121 shares
    Share 448 Tweet 280
  • Silent Billionaire Bosco Muwonge Buys Mukwano Arcade at UGX 250 Billion Cash Down

    47 shares
    Share 19 Tweet 12
  • Who is Bosco Muwonge, Uganda’s elusive real estate billionaire?

    33 shares
    Share 13 Tweet 8
  • LIST: New salary structure for civil servants starting July 2020 out; scientists, lecturers get juicy pay rise

    2288 shares
    Share 915 Tweet 572
  • Uganda’s Billionaires 2025: Once Again Sudhir Ruparelia Leads a Resilient Pack

    47 shares
    Share 19 Tweet 12
Facebook Twitter

Contact Information

Watchdog Uganda is a portal for solution journalism, trending news plus cutting edge commentaries in the fields of politics, security, business, tourism, entertainment, technology, agriculture, climate change, environment, public health et al. We also give preference to Ugandan community news and topical discussions. The portal also publishes community news and topical discussions.

Email: editorial@watchdoguganda.com
To Advertise:Click here

Latest News

Rotary District 9214 Kicks Off 2025/26 with Unity and Impact at Speke Resort Munyonyo

9th July 2025 at 14:11

NRM’s Kasolo Vows to Seize Kampala, Mukono, Butambala Seats in 2026 Elections

9th July 2025 at 13:20

Check out

  • Trending
  • Comments
  • Latest
Minister Muruli Mukasa

LIST: New salary structure for civil servants starting July 2020 out; scientists, lecturers get juicy pay rise

24th May 2020 at 10:45
Pregnant woman

Shock as 17-year old boy impregnates his two sisters during Covid-19 lockdown 

17th June 2020 at 08:17
Sudhir Ruparelia is the undisputed king of Kampala

Billionaire Sudhir’s wisdom on how to invest in real estate

0

How a boy’s destiny turned from cotton grower to communications guru

0

Rotary District 9214 Kicks Off 2025/26 with Unity and Impact at Speke Resort Munyonyo

9th July 2025 at 14:11

NRM’s Kasolo Vows to Seize Kampala, Mukono, Butambala Seats in 2026 Elections

9th July 2025 at 13:20

© 2025 Watchdog Uganda

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • Home
  • News
    • National
    • Politics
    • World News
    • Media Outreach Newswire
    • Africa News
    • Tourism
    • Community News
    • Luganda
    • Sports
      • Football
      • Motorsport
  • Op-Ed
    • #Out2Lunch
    • Conversations with
    • Politics
    • Relationships
  • Business
    • Agriculture
    • CEOs & Entrepreneurs,
    • Companies
    • Finance
    • Products
    • RealEstate
    • Technology
  • Entertainment
    • Lifestyle
  • People
    • Showbiz
      • Salon Mag
  • Special Report
    • Education
    • Voices
  • Reviews
    • Products
    • Events
    • Hotels
    • Restaurants
    • Places
  • WD-TV
  • Donate
  • China News

© 2025 Watchdog Uganda