The Transylvania Times -

Insurance Agent Faces Embezzlement Charges - Brevard NC

 


Last week, Holly Ann Small, 38, of 115 McMinn Ave., Brevard was charged with two counts of embezzlement by an insurance agent.

Department of Insurance criminal investigators allege that on April 4 and 5, 2012, while working as an agent for an insurance agency in Henderson County, Small accepted cash premium payments in the amount of $439.95 from two policyholders and did not apply the payments to the customers’ accounts.

The funds were never located and the agency owner had to pay the missing premiums so that neither customer experienced a lapse in coverage, according to a press release...



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