Legal Opinion
David v. Commissioner of Insurance
Massachusetts Appeals Court
Decided November 7, 2001No. 97-P-254PublishedCited by 4 opinions
1Opinion of the CourtArmstrong, C.J.
In 1992, George W. David pied guilty in United States District Court to charges of conspiracy to defraud the United States (18 U.S.C. § 371 [1994]) and tax evasion (26 U.S.C. § 7201 [1994]). The criminal charges against David arose from his business as an insurance agent and broker.1 He *163was sentenced to serve a twelve-month prison term to be followed by a three-year term of supervised release.
The licensure of insurance agents and brokers in Massachusetts is regulated by the Division of Insurance. On October 26, 1994, well after the period of incarceration was over, the division ordered David…
2Cases cited7 opinions
- Seagram Distillers Co. v. Alcoholic Beverages Control CommissionMassachusetts Supreme Judicial Court · 1988
- Labor Relations Commission v. University Hospital, Inc.Massachusetts Supreme Judicial Court · 1971
- Gurry v. Board of Public AccountancyMassachusetts Supreme Judicial Court · 1985
- Bankers Life & Casualty Co. v. Commissioner of InsuranceMassachusetts Supreme Judicial Court · 1998
- LaPointe v. License Board of WorcesterMassachusetts Supreme Judicial Court · 1983
2 more not listed; retrieve them via the Exa API.
3Cited by4 opinions
- Augis Corp. v. Massachusetts Commission Against DiscriminationMassachusetts Appeals Court · 2009
- Commonwealth v. Shamus HortonMassachusetts Superior Court · 2026
- Liberty Mutual Insurance v. Commissioner of InsuranceMassachusetts Superior Court · 2003
- Town of Sturbridge Board of Health v. O'LearyMassachusetts Superior Court · 2009