STATE OF WASHINGTON OFFICE OF THE INSURANCE COMMISSIONER
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1 STATE OF WASHINGTON OFFICE OF THE INSURANCE COMMISSIONER In Vie Matter of John C. Hanson, Licensee. WAOICNO NPN To: John C. Hanson 4618 S Napa St Spokane, WA i.c.hansonfg'mn fti.com IT IS ORDERED AND YOU ARE HEREBY NOTIHED that your Washington State insurance producer's license is REVOKED, effective August 7, 2015, pursuant to RCW BASIS: 1. John Hanson ("the Licensee'') is a Washington resident insurance producer who was first licensed in In 2014, an insurance company notified the Insurance Commissioner that the company terminated the Licensee's appointments for soliciting a client to invest in fictitious investments, misusing client funds, and commingling a client's funds with his personal ftmds. Subsequently, the Insurance Commissioner commenced an investigation. Upon notification of the investigation, the Licensee's attorney informed the Insurance Commissioner that the Licensee would not answer any of the Insurance Commissioner's inquiries. Even so, the investigation substantiated the insurance company's findings and revealed that the Licensee sold false investments to or entered into false loan arrangements with at least six individuals, who Office of ihe Insurance Commissioner
2 consisted of the Licensee's family members and insurance clients. These investments and loans totaled over SI.3 million. At least one investor also paid approximately 546,283 in taxes as a result of individual retirement account withdrawals used to fiind the purported investments. 3. Among the fictitious investments the Licensee sold were interests in a purported Real Estate Investment Trust and promissory notes, the funds from which were purportedly supposed to fiind the Licensee's purchase of another insurance agent's book of business. This agent denied any agreement to sell his book of business to the Licensee. The Licensee also falsely told at least one other investor that she was the beneficiary on a Certificate of Temporary Insurance for a S100,000 term life policy. 4. RCW (l)(b) allows the Insurance Commissioner to place on probation, suspend, revoke, or reftise to issue or renew an insurance producer's license or levy a civil penalty for violating any insurance laws, or violating any rule, subpoena, or order of the Insurance Commissioner or of another state's insurance commissioner. 5. RCW (l)(g) allows the Insurance Commissioner to place on probation, suspend, revoke, or reftjse to issue or renew an adjuster's license, an insurance producer's license, a title insurance agent's license, or any surplus line broker's license for having admitted or been found to have committed any insurance unfair trade practice or fraud. By engaging in the conduct discussed above, the Licensee violated RCW (l)(g), justifying license revocation. 6. RCW (l)(h) allows the Insurance Commissioner to place on probation, suspend, revoke, or refuse to issue or renew an adjuster's license, an insurance producer's license, a title insurance agent's license, or any surplus line broker's license for using fraudulent, coercive, or dishonest practices, or demonstrating incompetence, untrustworthiness, or financial irresponsibility in this state or elsewhere. By engaging in the conduct discussed above, the Licensee violated RCW (l)(h), justifying license revocation. 7. RCW (I)(m) allows the Insurance Commissioner to place on probation, suspend, revoke, or refiise to issue or renew an adjuster's license, an insurance producer's license, a title insurance agent's license, or any surplus line broker's license for obtaining a loan from an insurance client that is not a financial institution and who is not related to the insurance producer by birth, marriage, or adoption, except the Insurance Commissioner may, by rule, define and Office of the Insiirance Commissioner
3 permit reasonable arrangements. By engaging in the conduct discussed above, the Licensee violated RCW (l)(m), jusfifying license revocation. 8. RCW provides that no person shall knowingly make, publish, or disseminate any false, deceptive or misleading representation or advertising in the conduct of the business of insurance, or relative to the business of insurance or relative to any person engaged therein. By engaging in the conduct discussed above, the Licensee violated RCW , justifying license revocation. IT IS FURTHER ORDERED that you return your insurance producer's license certificate to the Insurance Commissioner on or before the effective date of the revocation of your license, as required by RCW (4). Return your license to: Licensing Manager P. O. Box Olympia, WA ENTERED at Tumwater, Washington, this 20 day of,2015. MUCH KREIDLER Insurance Commissioner By and through his designee Drew Stillman Insurance Enforcement Specialist Legal Affairs Division PO Bo.x 40255
4 NOTICE OF YOUR RIGHT TO A HEARING If you are aggrieved by this Order Revoking License, RCW permits you to demand a hearing. You must demand a hearing in writing within 90 days after the date of this Order Revoking License, which is the day it was mailed to you, or you will waive your right to a hearing. If the Insurance Commissioner receives your demand for a hearing before the effective date listed on the order revoking your license^ the revocation will be automatically stayed (postponed) and your license will remain in effect pending the hearing. Your demand for a hearing should be sent to the following address and must briefly state how you are harmed by this decision and why you disagree with it: Hearings Unit You will be notified of the time and place of your hearing. If you have questions about filing a demand for hearing or the hearing process, please telephone the Hearings Unit at (360) or send an to HearingsfSoic.wa.gov.
5 CERTIFICATE OF MAILING The undersigned certifies under the penalty of perjury under the laws of the state of Washington that I am now and at all times herein mentioned, a citizen of the United States, a resident of the state of Washington, over the age of eighteen years, not a party to or interested in the above-entitled action^ and competent to be a witness herein. On the date given below I caused to be served the foregoing ORDER REVOKJNG LICENSE on the following individual by depositing in the U.S. mail via state Consolidated Mail Service with proper postage affixed to: John C. Hanson 4618 S Napa St Spokane, WA i.c.hansonfg) nmfii.com Dated this day _, 2015, in Tumwater, Washington. /JOSH PACE Secretary Senior Legal Affairs DiWsion ORDER REVOKJNG LICENSE Office of ihe Insurance Commissioner OI>Tnpia, WA
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