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14 Alleged Insurance Fraudsters Arrested in Florida

Fourteen alleged insurance coverage fraudsters are awaiting court docket motion after they had been arrested final week in southwest Florida.

In Manatee County, south of Tampa, 13 males had been caught in a sting operation and charged with contracting with no license and failing to have employees’ compensation insurance coverage on their employees, the Manatee County Sheriff’s Workplace mentioned in a information launch.

The sheriff’s workplace didn’t say how the sting went down. However in related operations lately, authorities marketed for bids on a neighborhood residential building mission. When the contractors arrived to take a look at the property, authorities checked state databases and located the boys to be working outdoors state legislation and laws. The operation was performed together with investigators from the Florida Division of Monetary Companies, the Nationwide Insurance coverage Crime Bureau.

“The aim of the operation was to handle unlicensed contractors who’re working with out the required contractor license and interesting in construction-class work with out the required employees’ compensation insurance coverage exemptions,” the sheriff’s workplace mentioned.

These arrested had been:

Jake Gratkowski, Oved Otachy, Robert Pinas, Carlos Pena, Harold Leventry, Loren Leonard, Robert Edwards, John Small, Jonathan Pipes, Andrei Razmeritsa, Earl Brown, David Lamothe and Junio Goncalves-Fonseca.

In Naples, Florida, a former insurance coverage agent, jailed a decade in the past for pocketing premiums, was arrested final week on expenses of leaving the scene of an accident.

Elliott (courtesy: Collier County Sheriff)
Kenneth Elliott gained native fame in 2011, when he was convicted of defrauding a minimum of 20 policyholders. He was despatched to jail and ordered to pay greater than $68,800 in restitution, together with $742 to his personal mom, in response to a report within the Naples Day by day Information.

Elliott was launched from jail in 2018. In March of this yr, he was charged with leaving the scene of an car accident, however he failed to look in court docket and remained at giant till final week.

The person has been ordered held with out bond. He has utilized for indigent standing, claiming to don’t have any earnings or property. Courtroom information present he has paid solely about $11,000 of the restitution he was ordered to pay in 2011.

Subjects
FLORIDA
FRAUD

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