Surplus Lines Inc. and Heritage Inc. Insurance Fraud and Unlicensed Insurance Activity
Ian Stuart a.k.a. “Ian Stuart-Smith”, a.k.a. “John Harris”, a.k.a. “John Harrington” was arrested on May 5, 2006 and is now facing extradition to the United States in connection with an insurance fraud scheme. The indictment alleges that Mr. Stuart induced various entities throughout the United States and Canada to purchase over $7 million of fraudulent commercial liability insurance policies through their insurance agents.