MIAMI – A South Florida guy who idea he purchased insurance on a recently-purchased car were given a impolite awakening when he found out he wasn’t if truth be told insured — and was once as a substitute offered a phony coverage, in accordance to state government.
It seems, investigators stated, that the person who offered him the pretend coverage wasn’t an insurance agent in any respect and scammed a couple of shoppers who bought vehicles on the identical Miami car dealership because the sufferer.
Authorities with the Florida Department of Financial Services’ Bureau of Insurance arrested the accused trickster, William Edwin Diehl Jr., on Tuesday.
The 39-year-old North Bay Village resident is the landlord of Gordos Auto Inc., registered to an deal with in Coral Gables, in accordance to state trade data. But government stated he swindled shoppers of a Little Havana used car dealership after passing out trade playing cards there as section of a chilly name gross sales consult with.
According to an arrest file, Diehl grew to become up sooner or later at Douglas Auto Sales Inc., situated at 1900 W. Flagler St., proclaiming to promote auto insurance and inspiring gross sales body of workers to cross out his card to shoppers and a couple of sufferers would finally end up buying the fraudulent policies from him.
They stated he took loads of bucks every from a couple of shoppers by means of cost app Zelle in alternate for what the sufferers idea was once auto protection.
Investigators stated body of workers participants on the dealership have been alerted to the scheme after a buyer totaled a newly-purchased car and discovered the insurance coverage he purchased thru Diehl was once pretend.
The dealership ended up being at the hook for $26,000 in losses as it nonetheless had a lien at the car, the file states.
Another sufferer, government stated, had his driving force’s license suspended for failing to raise insurance.
Diehl refunded no less than some of his sufferers for the pretend policies, investigators allege.
Diehl, who was once booked into the Turner Guilford Knight Correctional Center simply after 4 p.m. Tuesday, is charged with criminal counts of grand robbery, arranged scheme to defraud, illegal use of a communications tool and appearing as an insurance agent with no license.
He remained held in TGK on an $11,000 bond as of Wednesday afternoon.
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