Miami insurance agent arrested on fraud charges after bilking clients out of $80,000

July 23, 2015 1:09 AM

3 0

A Miami insurance agent faces several felony fraud and grand theft charges after detectives say he stole more than $80,000 from four clients by giving them fake policy documents, the Florida Department of Financial Services’ Division of Insurance Fraud announced Wednesday.

Mandy Rodriguez, 35, was arrested Wednesday and charged with one count of unlawfully diverting insurance funds, one count of scheme to defraud, five counts of insurance fraud, 29 counts of grand theft, five counts of forgery and five counts of uttering a forged instrument.

Read more

To category page

Loading...