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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

Miami
Florida
United-states
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Alexander-faneites
Nicolas-giraldo-gutierrez
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John-hancock
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Division-of-investigative

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.

Florida
United-states
Texas
American
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Katherine-fernandez-rundle
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Jimmy-patronis
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Forensic-services

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

Miami
Florida
United-states
Yanet-hernandez-suarez
Yuriatsi-carrasco
Nicolas-giraldo-gutierrez
John-hancock
Katherine-fernandez-rundle
Alexander-faneites
Fernandez-rundle
Jimmy-patronis
Department-of-financial-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.

Miami
Florida
United-states
Alexander-antonio-faneita-garcia
Yanet-hernandez-suarez
Turner-guilford-knight-correctional-center
Florida-department
Financial-service-bureau
Insurance-fraud
John-hancock-life-insurance
Miami-dade-county
Crime

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