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Try CasePortal for FreeJ. Summerhays denies a request by the former CEO of a hospice center to dismiss fraud claims by its insurance company, finding the insurer has alleged sufficient facts to support allegations that the top executive defrauded his employer over a four-year period by using his corporate American Express credit card to charge more than $500,000 worth of personal expenditures to and engaged in a variety of fraudulent activities to conceal his wrongdoing.
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