Insurance Office of America Inflated Securities RICO Complaint

June 19, 2020

This class action brings suit against Insurance Office of America, Inc. (IOA) and IOA Group, LLC, alleging that the company ran a Ponzi scheme that inflated stock prices. It also claims that the company defrauded its employees, customers, and independent sales agents and overbilled customers with fraudulent fees added to premiums.

Case Event File: Insurance Office of America Inflated Securities RICO Complaint

Related to: Insurance Office of America Inflated Securities RICO Class Action