Bradenton, FL – A Bradenton businessman, Jeremy DeMers, was arrested following a year-long investigation into the misappropriation of construction funds. DeMers, 45, faces serious felony charges, including misappropriating construction funds …
Tag:
life insurance fraud
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Andre Zachary Rebelo Convicted of Murdering His Mother for Insurance Payout A crypto trader has been found guilty of murdering his mother to claim over a million dollars in life …
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By Briana Shepherd A woman who orchestrated a scheme to fake her own death in order to claim over $700,000 in life insurance has been sentenced to three years in …
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Fake Financial Services ScamsFinancial
Md Aziz Molla Arrested for Scam Involving Fake $5M Life Insurance
In a cunning scheme, Dhaka Metropolitan Police (DMP) arrested Md Aziz Molla for swindling over Tk17 lakh from a victim, using the lure of a fictitious $5 million life insurance …