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FLINT, MI – A Genesee County allowance abettor is due to be bedevilled in October afterwards extensive a appeal accord in a case involving abstraction and affected allowance certificates.
Angella Kay Swain, 53, of Flint Township pleaded no challenge on Monday, July 27, in Genesee County Circuit Court to one calculation of administering a bent enterprise, one calculation of application a computer to accomplish a crime, and 11 counts of abstraction by an abettor of added than $1,000 but beneath than $20,000.
She agreed to pay aback all the money she is accused of embezzling, amounting to amid $100,000 and $150,000, to about 60 victims. Swain faces a minimum of 36-60 months and up to 20 years in prison.
Conducting a bent activity and application a computer to accomplish a abomination are both 20-year felonies, while anniversary of the abomination abstraction accuse carries a five-year sentence.
Charges were filed by the Michigan Attorney General’s Appointment in October 2018 afterwards it was referred by the accompaniment Department of Allowance and Financial Services, or DIFS.
Between 2011 and 2016, the accompaniment declared Swain took some of her clients’ allowance premiums and adapted the money to her own use instead of remitting them to the allowance companies.
Swain additionally issued her audience apocryphal allowance certificates, arch her audience to accept they had homeowners or auto allowance advantage back they did not, the accompaniment alleged.
She was a accountant allowance ambassador and operated the Swain Agency from 2002-2013 in Burton, a suburb of Flint.
DIFS took administration accomplishments adjoin Swain in 2003, 2006 and 2009. In 2013, DIFS arbitrarily abeyant Swain’s allowance ambassador authorization and assuredly revoked it in December 2014 for misappropriating clients’ premiums.
Swain’s ex-husband, Cornell Jones Sr., began operating the Select Allowance Agency in November 2013, area Swain connected to advertise affected allowance policies, the accompaniment alleged.
Through her operation of the Swain Agency and the Select Allowance Agency, assorted victims reportedly paid for homeowner’s or abettor allowance amid 2011 and 2016 but did not accept coverage.
In some instances, the victims apparent they lacked allowance afterwards they were in auto accidents and approved to accomplish claims adjoin canceled policies, the accompaniment said.
“When accomplished Michiganders seek the abetment of an allowance abettor to assure their belongings, they should not accept to anguish that their money is actuality amiss or acclimated inappropriately,” said Michigan Attorney General Dana Nessel in a able statement. “My appointment and the Department of Allowance and Financial Services booty artifice cases actual seriously, and I’m beholden for the assignment of my aggregation and the professionals at DIFS for seeing this to a cessation that provides victims advantage for their losses.”
Anita Fox is administrator of DIFS.
“Michigan citizens should feel defended that the allowance they pay for will be there back they charge it,” Fox said.
Jones, 70, of Flint, had his allowance ambassador authorization revoked by DIFS in 2016.
He’d been answerable with a distinct calculation of conspiring to conduct a bent enterprise, but it was absolved in September 2019, according to Genesee County District Court records.
Swain is appointed to be bedevilled Oct. 26 by Genesee Circuit Judge Celeste D. Bell.
More on MLive:
Former Flint cop, ex-wife answerable in affiliation with affected allowance scheme
State takes activity adjoin Flint cop’s allowance agency
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