Tuesday, October 13, 2009

Miami Insurance Agent Accused of $14 Million in Premium Finance Fraud



A Miami insurance agent was arrested for the second time in less than a month for stealing more than $14 million by submitting thousands of fraudulent premium finance contracts for fictitious policyholders, according to state officials.

Florida CFO Alex Sink said that her Division of Insurance Fraud (DIF) arrested Jose V. Peris, 52, of Miami, the owner and president of Insurance Force Corp., d/b/a FED USA Insurance Agency.

Officials allege that Peris submitted more thn 3,800 bogus premium finance contracts to numerous premium finance companies. Currently, they said, more than $7 million remains unrecovered and Peris is facing multiple counts of first degree organized scheme to defraud.

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Posted by: Christina Dove

4 comments:

  1. As shocking as this is, I bet this happens more often than we think.
    -Lindsey Connell

    ReplyDelete
  2. WHAT A TOOL...I'LL BET, SOMEWHERE IN THE BACK OF HIS MIND HE REALLY THOUGHT HE WAS GOING TO GET AWAY WITH IT. HAAAA NUMB NUTTS- CAN WE SAY DOOP DO DOOO

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