When an enormous property proprietor in Naples, Florida, not too long ago tried to refinance some loans, the proprietor was stunned to find that 31 properties had no insurance – regardless of having paid 1000’s of {dollars} in premiums.
Late final month, investigators with the Florida Department of Financial Services supplied some solutions once they introduced the arrest of Veronica Skopp, a long-time insurance agent primarily based in Pompano Beach. The girl, a licensed agent for nearly 30 years, was charged with fraud and forgery on Oct. 25, and was booked into the Broward County jail, the DFS stated in an announcement.
Skopp reportedly had the property proprietor wire $41,418 in premium cash to her business checking account however she used the cash for private bills and issued a faux certificates of insurance, Florida’s chief monetary officer stated. After assembly with DFS detectives, Skopp confessed to misappropriating the premiums from the sufferer and from further customers, and to offering fraudulent paperwork, authorities stated.
“Insurance fraud is a costly crime that’s especially heinous when committed by a trusted financial advisor,” CFO Jimmy Patronis stated. “In this case, the victim was unknowingly left hanging with no insurance coverage, which opened them up to untold liability at no fault of their own.”
Skopp’s Linkedin web page notes that she has owned a We Insure franchise since 2014. If convicted of the costs, she might withstand 20 years in jail. Her license has been suspended, DFS stated. A grievance in regards to the company has been posted on the Better Business Bureau’s web site.
Topics
Florida
Agencies
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