The authorities arrested four suspects Scammers For multiple felony charges, after working together to A 94-year-old woman was defrauded In Miami Gardens and to the Citizens Insurance Agency.
Investigators with the Florida Department of Finance’s Insurance Fraud Bureau accused those arrested of submitting insurance claims on behalf of… Scott is gayHe referred, without their knowledge, to undamaged property, to a report from Local news 10.
According to the authorities, this was an attempt scam For women now Citizens insurance for more than $57,000.
“The fraudulent claims relate to alleged water and mold damage associated with the elderly victim’s kitchen and air conditioning unit,” an agency spokesperson noted.
The detainees were identified as: Miguel Angel Roche29, of Southwest Miami-Dade, public insurance adjuster; Kevin Grasse (28), of Southwest Miami-Dade, public insurance adjuster; Adolfo Jose Diaz Alfonzo (26), of Miami Gardens, unlicensed insurance adjuster Premier Advisory Group; And Yulet Ernestina Maureen Reyna60, of Southwest Miami-Dade, owner of Never Mold, LLC.
Accused They forged Scott’s signature In “Multiple Fraudulent Homeowner Claims, Benefit Allocation Documents, Public Adjuster Contracts, and Service Repair Agreement.”
The group “worked together” with each other and “concluded that the air conditioner and kitchen had sustained mold and water damage.”
In addition, They deceived the old woman Which makes her believe that a free home inspection was performed to help her. “Instead, without his knowledge, They used your signature and ID “Filing a home insurance claim on a property that was not damaged,” the agency spokesperson said.
Scott claimed she never signed anything. “I told them I didn’t want anything,” he said. Local news 10.
The suspects face charges of Exploitation of the elderly, Organized fraud, Insurance fraud, Grand theft, Identity theft, Issuing forged instruments And To be a general expert without a license.
They can be judged Imprisonment between 15 and 85 years if convicted on all charges.