Reed, a gross sales government, allegedly forwarded a spreadsheet summarizing new and misplaced enterprise throughout producers — together with consumer names, carriers, protection traces, efficient dates, and income — to his private e mail in late December 2025. Dela Torre, an account government, allegedly despatched potential consumer paperwork together with insurance policies, binders, and property-level monetary knowledge to her private e mail earlier than sharing them with Fuentes. Ghica-Ochoa, a director of economic traces, allegedly used consumer account info sourced from AssuredPartners to organize renewal supplies at Liberty and deleted her Google Chrome historical past from her firm pc shortly earlier than leaving.
