Wednesday, November 30, 2022

California Division of Insurance coverage Investigation Results in Arraignment Bail Brokers

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Unlicensed bail agent Jimmy Mai, 35, of Irvine, and licensed bail agent Jonathan Lahmani, 42, of Orange, California, had been every arraigned in Los Angeles Superior Court docket on one felony rely of negotiating bail with out a license.

The arraignments observe an investigation by the California Division of Insurance coverage that reportedly revealed Mai, who was denied a bail license by the CDI in 2017, solicited an arrestee’s relations for bail providers. Promoting bail bonds and different types of insurance coverage with out a license from the CDI is illegitimate underneath California legislation. Though the arrestee’s mom knowledgeable Mai that she had secured bail providers elsewhere, a Bail Bonds Direct agent nonetheless posted the bond.

Mai reportedly tried to coerce the arrestee to pay for the unauthorized bond whereas Lahmani tried to get signatures on the already posted bond to legitimize the transaction. When the arrestee refused to take action, since his mom had already paid a unique bail company, Bail Bonds Direct, Mai, and Lahmani tried to have the arrestee arrested for a violation of his bail situations.

In March 2022, the CDI took authorized motion in opposition to Bail Bonds Direct, its house owners Adi Roth and Jennifer Roth, and bail agent Jonathan Lahmani, for bail regulatory violations.

The CDI started its investigation after receiving a grievance about Bail Bonds Direct.

Mai and Lahmani have every posted bail of $30,000 and are scheduled to return to courtroom on Feb. 9, 2023. This case is being prosecuted by the Los Angeles County District Legal professional’s Workplace, Lengthy Seaside Department.

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California
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