The verdict was based on legally sufficient evidence. Defendant's convictions arose out of a scheme under which he caused an insurance brokerage firm of which he was the principal to overcharge insureds for premiums and to withhold from the insureds certain portions of return premiums received from the insurers that should have been refunded. The return premiums were given to defendant's firm by the insurance companies to hold for the benefit of the insureds and to transmit...
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