When an enormous property proprietor in Naples, Florida, just lately tried to refinance some loans, the proprietor was stunned to find that 31 properties had no insurance coverage – regardless of having paid hundreds of {dollars} in premiums.
Late final month, investigators with the Florida Department of Financial Services offered some solutions once they introduced the arrest of Veronica Skopp, a long-time insurance coverage agent primarily based in Pompano Beach. The lady, 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 enterprise checking account however she used the cash for private bills and issued a pretend certificates of insurance coverage, 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 fees, she might withstand 20 years in jail. Her license has been suspended, DFS stated. A criticism concerning the company has been posted on the Better Business Bureau’s web site.
Topics
Florida
Agencies
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