State of Florida Insurance Fraud, Regulation, Misrepresentation, and Negligence Litigation and Arbitration Attorney:
In the Matter of Johan Mary-Lyn Akal, Case No.: 140353-13-AG:
On September 20, 2013, the Florida Department of Financial Services (“Department”) issued a Consent Order against Johan Mary-Lyn Akal, which, in part, required the Respondent to surrender to the Department of Insurance all licenses issued to the Respondent pursuant to the Florida Insurance Code.
The Department alleged that it conducted an investigation of the Respondent. As a result thereof, the Department alleged on January 2, 2013, the Financial Industry Regulatory Authority (FINRA) entered a Disciplinary proceeding barring her against association with any FINRA member firm in any capacity for misappropriating customer funds, and failing to respond to requests for information and testimony.