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MATTER OF FERNANDEZ v. CORCORAN

172 A.D.2d 438 (1991)

In the Matter of David M. Fernandez, Petitioner, v. James P. Corcoran, as Superintendent of New York State Department of Insurance, Respondent

Appellate Division of the Supreme Court of the State of New York, First Department.

April 30, 1991

After a hearing on certain specifications, a determination was made that petitioner had demonstrated untrustworthiness and/or incompetency to act as a broker by diverting substantial funds from a loan made by Borg-Warner Insurance Finance Corporation to Southwest Equipment Rental, Inc., doing business as Southwest Motor Freight, to finance premiums owed to Travelers Indemnity Company by using part of the monies to pay other debts owed by Southwest to the Hartford Insurance...

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