Coral Springs Insurance Adjuster Busted In $11 Million Auto Insurance Fraud Scheme State investigators arrested a Coral Springs insurance adjuster on Wednesday. They accuse Angela Marie Augustine of being the mastermind behind a massive automobile insurance fraud scheme. The Florida Bureau of Insurance Fraud investigated the case. They found Augustine made 1,255 fraudulent payments to […]
Could Simon Property Group Stock Take A Hit Because Of An Alleged $20 Million Insurance Fraud Scheme? It appears an alleged insurance scam by Simon Property Group executives just blew up in the company’s face. Simon Property Group filed an insurance claim with Great American Insurance Company in 2012. Simon then attempted to criminally charge […]
Double Standard Exposed As FDLE Gives Special Agent A Free Pass For Committing Mortgage Fraud During an investigation into allegations of mortgage fraud by a FDLE Agent, it was found that Florida Department of Law Enforcement (FDLE) Special Special Agent Kathy Smith lied on her mortgage application to refinance a $461,500 loan on her home. Part of […]
FDLE Agent Only Gets 5-Day Unpaid Suspension For Mortgage Fraud. She Allegedly Made False Statements On Ex-Husband’s Mortgage Application A Key West-based FDLE agent who led the agency’s investigation into the Key West Police Department’s in-custody death of Michigan tourist Charles Eimers in 2013, had been suspended with pay since November 2014 following allegations of […]
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