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Insurance agent accused of defrauding clients of over $200K indicted on nearly 40 criminal charges

A lady from Beavercreek was indicted on 36 counts together with securities fraud and theft

65-year-old Beverly Ann Kirk of Beavercreek was indicted on 36 charges on April 24. She was taken into custody on April 30.

Between 2019 and 2021, whereas working as an insurance coverage agent, Kirk allegedly solicited three of her company’s clients to take a position at the very least $235,000 in varied investments.

The investments embody non-existent jumbo CDs and investments allegedly issued by an insurance coverage underwriter. One of the three folks she solicited was aged.

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Kirk allegedly misappropriated the investments for her personal private use, in accordance with the indictment.

Kirk is charged with Securities (*40*), Unlicensed Securities Activity, Theft, Theft from a Person in a Protected Class, and Security Writings by Deception. These charges embody felonies of the second, third, and fourth levels.

The case was investigated by the Ohio Department of Commerce, Division of Securities.

“Ms. Kirk exploited the trust that these victims placed in her and must now face the consequences for her greed,” mentioned Ohio Securities Commissioner Andrea Seidt. “We urge investors to call the Ohio Division of Securities to make sure they are working with properly licensed professionals and investing in legitimate products before they hand over their hard-earned money.”

Kirk is being held within the Greene County Jail with out bail. Her arraignment and bond listening to is scheduled for Thursday, May 2.

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