Reed, a sales executive, allegedly forwarded a spreadsheet summarizing new and lost business across producers — including client names, carriers, coverage lines, effective dates, and revenue — to his personal email in late December 2025. Dela Torre, an account executive, allegedly sent prospective client documents including policies, binders, and property-level financial data to her personal email before sharing them with Fuentes. Ghica-Ochoa, a director of commercial lines, allegedly used client account information sourced from AssuredPartners to prepare renewal materials at Liberty and deleted her Google Chrome history from her company computer shortly before leaving.
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