VerdictStats

California Attorney General

CA-AG v. Paul Flanagan

Convicted$500KRestitution

Paul Flanagan was sentenced for defrauding U.S. Navy sailors through a tax and insurance scheme. According to CA-AG, Go Navy Tax Services sold expensive and unnecessary insurance products to service members.

Summary generated from official California Attorney General press release

Source: California Attorney General Press Release ↗

Parties

Defendants / Respondents
  • Paul Flanagan
  • Ranjit Kalsi
  • Gregory Martin

Dates

Published
June 14, 2021

Case Details

Industry
Finance
Penalty Type
Restitution