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CFO Patronis Announces Arrest of Four Insurance Agents in Life Insurance Fraud Scheme

MIAMI, Fla. – Today, Chief Financial Officer (CFO) Jimmy Patronis announced the arrest of four licensed insurance agents in Miami-Dade County

United statesJimmy patronisYanet hernandez suarezAlexander faneitesNicolas giraldo gutierrezYuriatsi carrascoJohn hancockKatherine rundleKatherine fernandez rundleDivision of investigativeForensic servicesDepartment of financial servicesDade office of the state attorneyJohn hancock life insurance companyTurner guilford knight correctional centerAgencyequity or strategic agencies

Fraudulent life insurance policies paid off only for Miami insurance agents, state says

Three of the four arrested still have appointments to sell life insurance for various companies.

United statesDoral yuriatsi carrascoDoral nicolas giraldo gutierrezKatherine fernandez rundleMiami yanet hernandez suarezJohn hancockJimmy patronisKendall alexander faneites garciaForensic servicesHealth plan of floridaOscar insurance company of floridaHealthsun healthCare networkHealth first commercialHealth firstCoventry health

Four Miami Agents Charged with Getting Commissions on Falsified Life Insurance Policies

Four Miami insurance agents have been charged with submitting false life insurance applications and collecting commissions from John Hancock Life

United statesYanet hernandez suarezYuriatsi carrascoNicolas giraldo gutierrezJohn hancockKatherine fernandez rundleAlexander faneitesFernandez rundleJimmy patronisDepartment of financial serviceJohn hancock life insurance coFour miamiJohn hancock insuranceFinancial service

Miami insurance agents accused of stealing clients identities to pocket over $13K in commissions

A pair of insurance agents based out of Miami are facing felony charges after state investigators said they stole clients’ identities, took out fraudulent life insurance policies without their knowledge and pocketed commissions on those policies.

United statesAlexander antonio faneita garciaYanet hernandez suarezTurner guilford knight correctional centerFlorida departmentFinancial service bureauInsurance fraudJohn hancock life insuranceMiami dade county

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