Business Insurance

… Leonardo Gloria. Gloria was allegedly involved in a premium fraud that set up shell construction companies and deceived insurance companies by applying for certificates of insurance on behalf of employees. This plot gave certificates of insurance dozens of subcontractors … payroll money through money transmitters in South Florida. Arrest made over comp fraud in Florida, Business Insurance, September 5, 2008 The Law Offices of William Moore defend clients who have been charged with insurance fraud …

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