Insurance scam nets 14 arrests


  • By
  • | 3:32 p.m. February 5, 2014
  • | 0 Free Articles Remaining!
  • Charlotte–Lee–Collier
  • Share

NAPLES — State officials arrested 14 people they allege staged fires and water damage inside 18 homes in Naples, Lehigh Acres and Miami-Dade County to collect insurance money.

“These devious acts of fraud hurt all Floridians by driving up the cost of insurance, which takes money out of the pockets of hard-working, law-abiding Floridians,” says Florida Chief Financial Officer Jeff Atwater, in a statement announcing the arrests.

The arrests included two public adjusters: Jorge Fausto Espinoza Sr. and Carolina Esponosa. State investigators charged that they and a dozen others defrauded nine insurance companies of $7.6 million.

 

Continue reading your article
with a Business Observer subscription.
What's included:
  • ✓ Unlimited digital access to BusinessObserverFL.com
  • ✓ E-Newspaper app, digital replica of print edition
  • ✓ Mailed print newspaper every Friday (optional)
  • ✓ Newsletter of daily business news

Latest News

Sponsored Content