FraudNews
04-12-2011, 11:13 PM
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Insurance fraud suspect arrested in alleged Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEk21_5e7x-w9v28Ly_b9dJ1INLtA&url=http://www.sun-sentinel.com/business/fl-insurance-ponzi-scheme-20110412,0,7427516.story)
Sun-Sentinel
Authorities have arrested a Broward County woman they called one of the state's "most wanted insurance fraud criminals" for running a year-long Ponzi scheme that netted $500000 through selling phony polices, Florida CFO Jeff Atwater said Tuesday. ...
Florida's Fraud Division Captures a “Most Wanted” (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFjVuRWetiW0X6XMcFjduIaZR9EoQ&url=http://www.propertycasualty360.com/2011/04/12/floridas-fraud-division-captures-a-most-wanted?t%3Dregulation-legislation)PropertyCasualty360
all 9 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=det-ieioHMPjC2MnLxfA8GW7GnuwM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEk21_5e7x-w9v28Ly_b9dJ1INLtA&url=http://www.sun-sentinel.com/business/fl-insurance-ponzi-scheme-20110412,0,7427516.story)
Insurance fraud suspect arrested in alleged Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEk21_5e7x-w9v28Ly_b9dJ1INLtA&url=http://www.sun-sentinel.com/business/fl-insurance-ponzi-scheme-20110412,0,7427516.story)
Sun-Sentinel
Authorities have arrested a Broward County woman they called one of the state's "most wanted insurance fraud criminals" for running a year-long Ponzi scheme that netted $500000 through selling phony polices, Florida CFO Jeff Atwater said Tuesday. ...
Florida's Fraud Division Captures a “Most Wanted” (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFjVuRWetiW0X6XMcFjduIaZR9EoQ&url=http://www.propertycasualty360.com/2011/04/12/floridas-fraud-division-captures-a-most-wanted?t%3Dregulation-legislation)PropertyCasualty360
all 9 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=det-ieioHMPjC2MnLxfA8GW7GnuwM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEk21_5e7x-w9v28Ly_b9dJ1INLtA&url=http://www.sun-sentinel.com/business/fl-insurance-ponzi-scheme-20110412,0,7427516.story)