Αποτελέσματα Αναζήτησης
Accordingly, Defendants argue that the Receiver “has control of all of Pro Premium’s intangibles, choses in action [sic], commercial tort claims, equipment, books and records, customer lists, and other assets,” such that “[a]ll of the claims brought in this action by Plaintiffs on behalf of Pro Premium are property of the Receivership ...
27 Ιουν 2019 · Beginning in or around July 2014, One Stop, on a monthly basis, created and submitted, via email or facsimile, over 300 false and fraudulent application packages to Pro Premium and other finance companies for funding.
29 Ιουν 2019 · Beginning in July 2014, the insurance company would submit about “300 false and fraudulent application packages to Pro Premium and other finance companies for funding” a month, the attorney’s...
13 Οκτ 2009 · A Miami insurance agent was arrested for the second time in less than a month for stealing more than $14 million by submitting thousands of fraudulent premium finance contracts for fictitious...
8 Απρ 2024 · According to the complaint, certain policyholders and insurance agents submitted fake insurance policies to a premium finance lender to fraudulently obtain loans. The agents allegedly then kept...
8 Νοε 2024 · Premium Finance Solutions Limited is not a safe and trusted choice by BrokerChooser. Legal expert explains regulatory and safety info.
8 Οκτ 2009 · The Florida Division of Insurance Fraud has arrested Jose Peris, the owner of Insurance Force Corp., d/b/a FED USA Insurance Agency, for submitting over 3,800 bogus insurance premium finance contracts worth more than $14 million to numerous premium finance companies.
