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	<title>florida insurance agent fraud Archives - Insurance Journal</title>
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		<title>Former Miami Insurance Agent Arrested, Again, For Unlicensed Activity</title>
		<link>https://www.insurancejournal.com/news/southeast/2021/03/16/605634.htm</link>
		
				<pubDate>Tue, 16 Mar 2021 16:57:51 +0000</pubDate>
				<category><![CDATA[Southeast News]]></category>
		<category><![CDATA[Blue Guard Insurance Group Inc]]></category>
		<category><![CDATA[florida insurance agent fraud]]></category>
		<category><![CDATA[fraudulent certificate of insurance]]></category>
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							<description><![CDATA[A former licensed insurance agent was arrested for the second time in Florida last month after allegedly selling insurance without a license. The Florida Department of Financial Services said Orestes Valentin Rodriguez is accused of transacting more than $38,000 in &#8230;]]></description>
		
		
		
			</item>
		<item>
		<title>Florida Keys Insurance Agent Accused of Defrauding Citizens Insurance</title>
		<link>https://www.insurancejournal.com/news/southeast/2017/11/27/472200.htm</link>
		
				<pubDate>Mon, 27 Nov 2017 06:00:54 +0000</pubDate>
				<category><![CDATA[Southeast News]]></category>
		<category><![CDATA[Citizens Property Insurance Corp.]]></category>
		<category><![CDATA[Florida Department of Financial Services’ Bureau of Insurance Fraud]]></category>
		<category><![CDATA[florida insurance agent fraud]]></category>
		<category><![CDATA[fraudulent insurance policies]]></category>
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							<description><![CDATA[A Florida insurance agent has been arrested after allegedly submitting a fraudulent insurance policy to Citizens Property Insurance Corp., according to a statement from Florida CFO Jimmy Patronis and the Florida Department of Financial Services (DFS). Richard Joseph Girard, a &#8230;]]></description>
		
		
		
			</item>
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		<title>Miami Agency Owner Charged with Creating Fake Policies, Stealing $276K in Premiums</title>
		<link>https://www.insurancejournal.com/news/southeast/2017/10/12/467225.htm</link>
		
				<pubDate>Thu, 12 Oct 2017 05:42:42 +0000</pubDate>
				<category><![CDATA[Southeast News]]></category>
		<category><![CDATA[Florida Department of Financial Services (DFS) Bureau of Insurance Fraud]]></category>
		<category><![CDATA[florida insurance agent fraud]]></category>
		<category><![CDATA[insurance agency premium theft]]></category>
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							<description><![CDATA[A Florida insurance agency owner has been arrested after being accused of submitting fake insurance applications and stealing nearly $300,000 in insurance premiums. According to a statement from Chief Financial Officer Jimmy Patronis announced the arrest of Jose Manuel Caballero-Morlesin &#8230;]]></description>
		
		
		
			</item>
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		<title>Florida Insurance Agent Gets 4 Years for $100K Premium Theft</title>
		<link>https://www.insurancejournal.com/news/southeast/2017/04/02/446580.htm</link>
		
				<pubDate>Mon, 03 Apr 2017 03:34:01 +0000</pubDate>
				<category><![CDATA[Southeast News]]></category>
		<category><![CDATA[Chief Financial Officer Jeff Atwater]]></category>
		<category><![CDATA[florida insurance agent fraud]]></category>
		<category><![CDATA[insurance agent premium theft]]></category>
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							<description><![CDATA[A former Florida insurance agent has been convicted and sentenced to four years in prison for stealing more than $100,000 from two elderly clients, according to a statement from the state&#8217;s Chief Financial Officer Jeff Atwater. The Florida Department of &#8230;]]></description>
		
		
		
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		<title>Former Florida Insurance Agent Arrested for Stealing $20K in Premiums</title>
		<link>https://www.insurancejournal.com/news/southeast/2015/09/23/382496.htm</link>
		
				<pubDate>Wed, 23 Sep 2015 04:07:46 +0000</pubDate>
				<category><![CDATA[Southeast News]]></category>
		<category><![CDATA[florida insurance agent fraud]]></category>
		<category><![CDATA[insurance agent fraud]]></category>
		<category><![CDATA[insurance premium theft]]></category>
		<category><![CDATA[The Florida Department of Financial Services’ Division of Insurance Fraud (DIF)]]></category>
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							<description><![CDATA[The Florida Department of Financial Services&#8217; Division of Insurance Fraud (DIF) announced the arrest of Lisa Dwyer, 49, a formerly licensed insurance agent employed by Southeast Insurance Agency in Davie, Fla., after she allegedly stole more than $20,000 in premium &#8230;]]></description>
		
		
		
			</item>
		<item>
		<title>2 Miami Residents Accused of Conducting $200K in Illegal Insurance Transactions</title>
		<link>https://www.insurancejournal.com/news/southeast/2015/09/08/380917.htm</link>
		
				<pubDate>Tue, 08 Sep 2015 05:09:10 +0000</pubDate>
				<category><![CDATA[Southeast News]]></category>
		<category><![CDATA[agent fraud]]></category>
		<category><![CDATA[agent insurance fraud]]></category>
		<category><![CDATA[florida insurance agent fraud]]></category>
		<category><![CDATA[Florida insurance fraud]]></category>
		<category><![CDATA[insurance agent sales]]></category>
		<category><![CDATA[insurance fraud arrest]]></category>
		<category><![CDATA[The Florida Department of Financial Services’ Division of Insurance Fraud (DIF)]]></category>
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							<description><![CDATA[The Florida Department of Financial Services&#8217; Division of Insurance Fraud (DIF) announced the arrests of Miami residents Alina Del Prado, 60, and Karla Patricia Figueroa, 40, who are accused of deceptively using unsuspecting licensed insurance representatives&#8217; licenses to defraud Florida &#8230;]]></description>
		
		
		
			</item>
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		<title>Florida Insurance Agent Found Guilty of Racketeering, Money Laundering</title>
		<link>https://www.insurancejournal.com/news/southeast/2015/04/14/364171.htm</link>
		
				<pubDate>Tue, 14 Apr 2015 04:07:09 +0000</pubDate>
				<category><![CDATA[Southeast News]]></category>
		<category><![CDATA[Florida Department of Financial Services]]></category>
		<category><![CDATA[florida insurance agent fraud]]></category>
		<category><![CDATA[insurance agent fraud]]></category>
		<category><![CDATA[Life insurance agent]]></category>
		<category><![CDATA[racketeering]]></category>
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							<description><![CDATA[A jury has found Cantonment, Fla., insurance agent Randall Petersen guilty of racketeering and money laundering. An investigation by the Department of Financial Services&#8217; Division of Insurance Fraud revealed that Petersen conspired with others during 2010 and 2011 using the &#8230;]]></description>
		
		
		
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