the weird wheels of justice: paoli man sentenced by feds in connecticut for defrauding allied world insurance company.

It was but a tiny blip on the news radar here, and it was another PA grifter thing. A guy from Paoli named James Keating.

We saw it as a mention in Patch this past summer: Astoundingly but not surprisingly no one else around here picked up the story, not even the Daily Local. This I seem to think was right before the news waves got busy with the Gladwyne grifter, Scott Mason, wasn’t it?

Tredyffrin- Easttown Patch: Paoli Man Pleads Guilty In $1.45M Federal Fraud Scheme

A Paoli man will pay $1.23 million in restitution and faces up to 20 years in prison for his fraudulent actions, federal authorities said.

Max Bennett,Patch Staff / Posted Wed, Jul 31, 2024 at 11:51 am ET

PAOLI, PA — A Paoli man has admitted in federal court to fraud, authorities said.

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, said James Keating, 52, of Paoli, pleaded guilty Tuesday in New Haven federal court to an crime stemming from a fraud scheme against his former employer.

So a friend from Connecticut sent me a blip from the Fox news channel in CT a couple of days ago. They quipped something about Southeastern PA and these grifter types. Yeah…sigh…sad…

Fox 61 New Haven: Pennsylvania man who defrauded Allied World Insurance more than $1.4M sentenced in Connecticut James Keating, 52, was sentenced to one year and eight months imprisonment for wire fraud in New Haven federal court Tuesday. Author: Dalton Zbierski Published: 5:39 PM EST January 28, 2025

So then I hit our old friend Google for a look see…..

Well hey now. Then I found the fed press release:

US Attorney’s Office: District of Connecticut:

For Immediate Release

U.S. Attorney’s Office, District of Connecticut

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that JAMES KEATING, 52, of Paoli, Pennsylvania, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 20 months of imprisonment, followed by three years of supervised release, for defrauding his former employer of more than $1.4 million.

According to court documents and statements made in court, Keating was an Assistant Vice President and surety bond claims handler at Allied World Insurance Company (“Allied World”).  He later served in the same capacity at Crum and Forster subsidiary U.S. Fire Insurance Company, where he also handled claims on Allied World surety bonds.  All surety bond claims were handled through Allied World’s offices in Farmington, Connecticut.

Between 2017 and 2021, Keating defrauded Allied World in two ways.  First, he used a shell company, American Construction & Industrial LLC, to bill Allied World for unnecessary claims work that was not performed and took the proceeds for himself.  Second, he solicited and received kickbacks from Allied World vendors through another Keating-owned company, Surety Risk Solutions (also known as “SRS” or “SR5”), without the knowledge of his employer.  Keating also caused these vendors to use another company in which he had an undisclosed ownership interest, Kodiak Asset Recovery, for asset searches at vastly inflated prices.  Keating profited nearly $1 million through American Construction & Industrial LLC, more than $350,000 in kickbacks through Surety Risk Solutions, and nearly $125,000 through Kodiak Asset Recovery.

Judge Bolden ordered Keating to pay restitution of $1,226,603.97, which represents the loss to Allied World of $1,446,491.95, less $219,887.98 that he previously repaid as part of a civil judgment.

On July 30, 2024, Keating pleaded guilty to wire fraud.

This matter was investigated by the Federal Bureau of Investigation and prosecuted by Assistant U.S. Attorney David E. Novick.

Updated January 28, 2025

USAO – Connecticut

Ok so now my curiosity had me check the Philadelphia and one Chester County paper again. All I found were Connecticut articles.

https://www.bristolpress.com/news/pa-man-admits-to-defrauding-allied-world-of-1-44m/article_e58c8ef6-4edc-11ef-9eb6-63913ac6fc0e.html

https://www.greenwichtime.com/farmingtonvalley/article/pennsylvania-fraud-employer-farmington-offices-19609044.php

https://www.ctinsider.com/news/article/pa-man-charged-defraud-ct-insurance-company-18628861.php

https://www.insurancebusinessmag.com/us/news/legal-insights/former-executive-facing-jail-time-for-defrauding-insurer-out-of-huge-sum-499638.aspx

https://www.ctpost.com/news/article/farmington-ct-james-keating-allied-world-insurance-20062144.php

https://www.fox61.com/article/news/local/new-haven-county/new-haven/pennsylvania-man-who-defrauded-allied-world-insurance-over-a-million-sentenced-in-connecticut/520-606f910b-d81c-4cce-99bf-4b2304376a4e

Chester County Dockets had a couple of things:

So what was next? PACER , AKA federal court dockets. You start with what you can see for free:

https://www.pacermonitor.com/public/case/52376656/USA_v_KEATING

https://casetext.com/case/united-states-v-keating

https://www.pacermonitor.com/public/case/41749877/ALLIED_WORLD_INSURANCE_COMPANY_et_al_v_KEATING_et_al

Ok , yep, now for documents. First up Allied World’s case which preceded the federal case. Just the initial filing then a decision thing.

Next comes what I could find on the Federal Case. It was just out there for downloading. Just a couple of things is what I am sharing. The “GOVERNMENT’S MEMORANDUM IN AID OF SENTENCING” and “REPLY IN SUPPORT OF DEFENDANT’S SENTENCING MEMORANDUM”

How sad if you read any of it. As is the case with the 19035 guy, the 19301 guy is also a case of want vs. need. Is it fair to say, greed motivated this? Think of the wasted years of education with this guy, and obvious intelligence. According to the PA Disciplinary Board, her was also once a lawyer.

I don’t understand this. I wish I did. How do you blow up your life like this?

Of course then there is the elephant in the room. Another familiar name who was in the initial insurance company court filings, who was dropped out of it at the end of the day. Keating’s wife.

So we are 100% clear: she was in the filings then dropped out. Claims against her were DISMISSED.

BUT sadly, this is a name familiar to people locally.

Daily Local: Female East Whiteland police officer wins gender discrimination suit

By Michael P. Rellahan | mrellahan@dailylocal.com

UPDATED: August 19, 2021 at 1:22 AM EDT

https://patch.com/pennsylvania/malvern/former-east-whiteland-cop-wins-gender-discrimination-suit

Life is a meandering path. We are given one life and at the end of the day, everyone wants to be loved and happy, right?

Then with some, the basics of life fall along the sidelines as some see what they think is an easy win where no one gets hurt. In this case it was an insurance company, right?

Face it, who can honestly say given the issues insurance companies cause insureds, you don’t wish insurance companies ill? How many have had medical claims denied? Homeowners claims played around with? Say take for another example tree damage. There is a house close to me that has had it’s roof covered in a blue tarp for well over a year an a half would be my guess at this point. Upscale neighborhood, nice properties, and there they are with a giant blue tarp on the roof. What about fires? Take the burned out shell of a historic house in Berwyn at 400 Leopard Road (Leopard and Sugartown.) We drove past there this past Saturday on our way to dinner. An eerie ruin surrounded by cyclone fencing. But that is an arson investigation, right? That has it’s own set of rules and many many players.

BUT we know the difference between right an wrong, right? So what happens when the moral compass falls to the wayside? Bad things. Like this. And yet another family blown up, right?

And I still can’t believe given all of the coverage in Connecticut and nothing really here. News deserts?

Thanks for stopping by.

what’s with the legal notice regarding an abandoned ame church “african union church” or “solomon’s temple” in london grove township?

First of all, what is “quiet title”? A quiet title action in Pennsylvania is a civil lawsuit that resolves disputes over property ownership. It’s a legal process that can clear up uncertainties or competing claims about a property’s title.

So in other words, London Grove Township wants to take over this parcel? Yet I have found 3 references to them having the parcel since 1965?

I found an action in progress in the courts:

Is it related to this from the London Grove Historic Commission last May?

At the request of the Girl Scout (Cadets) Troup # 4136, the Cadets visited the Historical Commission to introduce their project proposal to make improvements to the African Union Church and Cemetery located at 816 North Guernsey Road in London Grove Township. Their excellent presentation included initiatives to improve signage, headstone and landscaping at the cemetery, the proposed schedule, budget needs, fund raising, volunteer efforts and next steps. The Historical Commission was very impressed with the scope of the Girl Scout efforts, and their enthusiasm in performing this initiative. Subsequent to this discussion, the Historical Commission queried vis-a-vis the Chester County Historical Commission, that the cemetery ownership was transferred to London Grove Township in the year 1965 via an order approved by a county judge. We discussed the next steps, and a milestone to continue this initiative; that being formal application to the Girl Scout organization for their approval, as well as an on-site presentation to the London Grove Township Board of Supervisors (8 May, 2024) to seek funding and approval. After a few questions which were thoughtfully responded to, the Historical Commission encouraged the team to press on. Several from the Historical Commission volunteered to assist in the improvements if/when the project was officially initiated.

Here are the list of graves on Find a Grave:

So it appears that a troop of Girl Scouts want this place saved in perpetuity. I applaud them.

I do not quite understand why London Grove is posting a legal notice if the research on the part of Girl Scout Troop 4136 found that they were deeded the land parcel in 1965 unless it’s just another screwy thing with Chester County deed and land records? I mean that is entirely possible, right?

I was alarmed when I saw this notice, but am hoping because the Girl Scout Troop 4136 id invested in this site, it is a good thing this township is doing? Lots of questions given who the solicitor is on the legal notice and that Warren Kampf the former state rep who now shills for Chester County is on the court docket, but there is a lack of information out there. It appears London Grove Township actually does have some land development plans going on like every township but they have one of the worst websites so finding information without a blood hound is difficult. People it’s 2025, so why do so many municipal websites just plain suck and why isn’t everyone recording public meetings yet? (But I digress.)

So back to African Union Church AKA Solomon’s Temple AKA Solomon’s Temple Union American Methodist Episcopal Cemetery at 816 North Guernsey Road in West Grove. It’s yet ANOTHER abandoned AME (African Methodist Episcopal) site is what it appears to me. Somewhere Bishop Richard Allen is once again turning in his grave. I still want to know how the AME Church cannot keep track of their former church sites, graveyards, and history better?

So from the blog page Documenting Chester County’s Black Churches and Cemeteries, I have learned the following and I quote the author directly:

Solomon’s Temple Union American Methodist Episcopal Church, London Grove Township

Solomon’s Temple U.A.M.E. Cemetery on Find A Grave.

John Bell, it is said, escaped from slavery in Maryland some time in the 1830s and became a huckster in the vicinity of Chatham. Fighting off a slave-catching party, he eventually accrued property and money, and on December 17th, 1849, for the consideration of $50, he gave an acre of land outside the village to James Wilmer, John Durnall, Perry Reed, William Lindsey, and John Mason, Trustees of the African Union Church, to erect what became known as Solomon’s Temple. A small cemetery was established on the ground surrounding the church.

John Bell died in 1873 and bequeathed a considerable sum to the church. Shortly thereafter, led to a small congregation meeting at the former Williamson Methodist Episcopal Church in nearby Penn Township. However, services continued on at Solomon’s Temple (which had become a U.A.M.E. Congregation in the 1860s) until the early 1900s.

By the 1960s, the church had fallen to ruin and the cemetery had become “covered with weeds, briars and saplings and many of the tombstones [were] leaning or [had] fallen over.” A group of township residents petitioned London Grove Township to take charge and maintain the grounds, and in 1965 a county Judge ordered just that. Today the cemetery is kept up by the township and is nominally open to the public.

From the Find A Grave Page:

John Bell, it is said, escaped from slavery in Maryland some time in the 1830s and became a huckster in the vicinity of Chatham, Chester County. After fighting off a slave-catching party, he eventually accrued property and money, and on December 17th, 1849, for the consideration of $50, he gave an acre of land outside the village to James Wilmer, John Durnall, Perry Reed, William Lindsey, and John Mason, Trustees of the African Union Church, to erect what became known as Solomon’s Temple. A small cemetery was established on the ground surrounding the church.

John Bell died in 1873 and bequeathed a considerable sum to the church. Shortly thereafter, led to a small congregation meeting at the former Williamson Methodist Episcopal Church in nearby Penn Township. However, services continued on at Solomon’s Temple (which had become a U.A.M.E. Congregation in the 1860s) until the early 1900s.

By the 1960s, the church had fallen to ruin and the cemetery had become “covered with weeds, briars and saplings and many of the tombstones [were] leaning or [had] fallen over.” A group of township residents petitioned London Grove Township to take charge and maintain the grounds, and in 1965 a county Judge ordered just that.

The stone foundation of the church remains, but the majority of the burials lack their original headstones that have been destroyed, buried or removed over time. Today the cemetery is kept up by the township and is nominally open to the public.

Sigh. Another place with a burial ground containing Black Civil War soldiers just sort of there. I am glad the Girl Scouts and London Grove Township Historic Commission have an interest. I am curious again as to the remark that London Grove Township has supposedly had this spot since 1965 when a Chester County Judge gave custody to London Grove Township. If London Grove has had control since 1965, why the new public notice court thingy?

Well here’s hoping this post spurs some interest including the desire for some reporter to write about this, right?

History matters. This place matters. I close with photos of the graves I have found.