Insurance

Man Pleads Guilty to Obtaining Driver’s Licenses for Ineligible Applicants

A Connecticut man has pleaded responsible to conspiring to acquire driver’s licenses for ineligible candidates, principally unlawful aliens, federal prosecutors reported.

The U.S. Lawyer’s Workplace for Massachusetts stated that Cesar Agusto Martin Reis of Waterbury pleaded responsible on June 13, 2025 earlier than U.S. District Courtroom Decide Margaret R. Guzman, who scheduled sentencing for Sept. 10, 2025.

In December 2024, Reis was charged together with 4 co-conspirators. In accordance with the charging paperwork, from about November 2020 by means of September 2024, they fraudulently procured driver’s licenses for unlawful alien prospects who resided in states that prohibited unlawful aliens from acquiring driver’s licenses.

Previous to July 2023, unlawful aliens residing in Massachusetts weren’t permitted to acquire Massachusetts driver’s licenses. Starting in 2019, unlawful aliens residing in New York turned eligible to acquire New York driver’s licenses. Reis and his alleged co-conspirators conspired to fraudulently acquire New York driver’s licenses for unlawful alien prospects who didn’t reside in New York, together with Massachusetts residents, and after July 2023 to fraudulently acquire Massachusetts driver’s licenses for unlawful alien prospects who didn’t reside in Massachusetts.

In alternate for fraudulently acquiring the driving force’s licenses, Reis and his alleged co-conspirators sometimes charged roughly $1,400 per buyer. Collectively, prosecutors stated they fraudulently utilized for licenses for greater than 1,000 prospects, obtained licenses for greater than 600 of the shoppers, and picked up at the very least a whole bunch of 1000’s of {dollars}.

In New York, earlier than acquiring a driver’s license, candidates have been required to move a written allow check and full driver’s schooling coursework from a New York driving faculty. On-line allow test-takers have been required by the New York Division of Motor Automobiles (NY DMV) to take an image of themselves with an internet digicam through the check to make sure that the test-taker was certainly the applicant.

To keep away from the shoppers having to take the allow assessments, Reis obtained a number of photos of the shoppers sitting down, making it look as if the shoppers have been taking the assessments. He conspired to finish the allow assessments for the shoppers on-line and and to add the photographs purporting to indicate that it was the shoppers who have been taking the assessments. The defendants additionally allegedly created fraudulent driver’s schooling certificates of completion.

The NY DMV additionally required that candidates seem to show their id and residence in New York. Reis would meet Massachusetts-based prospects in Massachusetts and drive them to NY DMV department areas. the place they allegedly gave the shoppers paperwork falsely purporting to display that they resided in New York. Reis organized for the NY DMV to mail the permits to areas in New York that he managed and offered the permits to the shoppers in-person.

Moreover, they allegedly drove candidates to New York for them to take the required street assessments. If the shoppers handed the assessments, the NY DMV despatched the driving force’s licenses to mailing addresses in New York that the defendants allegedly managed, and the defendants then offered the licenses to the shoppers.

They allegedly conspired to acquire Massachusetts driver’s licenses for out-of-state residents in typically the identical method.

The main points contained within the charging paperwork are allegations. The remaining defendants are presumed harmless until and till confirmed responsible past an inexpensive doubt in a court docket of legislation.

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Aon Promotes Reinsurance Leaders as John Neal Takes a New Direction With AIG

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Insurance coverage dealer Aon introduced the promotions of Alfonso Valera as CEO of Worldwide for Reinsurance, accountable for UK, EMEA and APAC, and Steve Hofmann as CEO of Americas for Reinsurance, accountable for North America and Latin America. As well as, George Attard has been named world head of Technique and Tomas Novotny has been appointed chairman of Worldwide.

Aon mentioned these reinsurance appointments are unconnected to immediately’s announcement from AIG that John Neal, the previous CEO of Lloyd’s, could be taking over a serious government position on the insurer, somewhat than shifting to Aon as CEO of Reinsurance as initially had been deliberate.

In the beginning of 2025, Neal had been named CEO of reinsurance at Aon, and has been on gardening go away since he left Lloyd’s on the finish of Could – however he by no means truly labored for Aon. Immediately, AIG introduced he’ll take a unique course, main AIG’s Common Insurance coverage—North America and worldwide business insurance coverage companies plus AIG’s world private insurance coverage ebook.

An Aon spokesman famous that these regional appointments had been in prepare earlier than AIG’s announcement about Neal, and the dealer determined to maneuver up its announcement when Neal made his determination to maneuver to AIG — so as “to supply readability” in regards to the group.

“AIG is a superb accomplice of ours, and we actually help what’s taking place right here,” the Aon spokesman mentioned. He defined there are not any plans to conduct a seek for a CEO of reinsurance as a result of Andy Marcell will stay in his present position with the brand new group reporting into him. Marcell leads Aon’s built-in Danger Capital and Human Capital capabilities throughout the agency’s Reinsurance, Industrial Danger, Well being, Wealth and Expertise groups.

“We want John Neal nice success in his new position and stay up for working with him at AIG. World Options CEO Andy Marcell and our industry-leading Reinsurance group are strongly positioned to proceed to innovate on behalf of our purchasers,” mentioned Aon in an official assertion.

Valera beforehand served as co-CEO of EMEA for Reinsurance and, earlier than that, as CEO and normal supervisor of Aon Re Iberia, amongst different management roles. Hofmann beforehand served as U.S. CEO of Reinsurance and earlier as U.S. co-president of Reinsurance.

Attard most not too long ago served as CEO of Reinsurance for APAC, following 17 years on the agency main technique and consumer engagement within the area. Novotny has served as co-CEO of EMEA for Reinsurance, chairman of the board of Central and Jap Europe for the agency and as a broking chief for Aon primarily based in Prague.

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Reinsurance
Aon
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Society Insurance Names Felton to Board of Directors

Society Insurance coverage, headquartered in Fond du Lac, Wisconsin, elected Chris Felton of Burlington, Wisconsin, as a director

Felton is president and chief govt officer of Company Central Credit score Union, main technique, innovation and operations.

Along with Felton, Society’s board of administrators additionally consists of Heather I. Boyer, Sherman L. Brown, JoAnn M. Cotter, John F. Duwell, Susan M. Finco, Nancy Hernandez, Linda L. Newberry-Ferguson and Rick W. Parks.

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The Hartford Promotes Chhabra to Chief Risk Officer

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The Hartford mentioned it’s selling Prateek Chhabra to chief danger officer, succeeding Robert Paiano who will retire from the corporate on the finish of the yr.

Chhabra, who since 2018 has held the position of senior vice chairman and chief insurance coverage danger officer, will begin as CRO on September 1. He’ll report back to CEO Christopher Swift.

Swift mentioned Chhabra “has superior our danger administration capabilities, pushed innovation and carried out strategic enhancements throughout our enterprise making him ideally fitted to the position of chief danger officer.”

Earlier than becoming a member of The Hartford, Chhabra was CRO for home companies at The Hanover Insurance coverage Group.

Paiano will assume an advisory position to assist with the transition, The Hartford mentioned. He spent 29 years with the insurer. Previous to his position as CRO, Paiano was The Hartford’s treasurer.

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