MIAMI – A couple of insurance agents based totally out of Miami are dealing with legal fees after state investigators stated they stole purchasers’ identities, took out fraudulent existence insurance insurance policies with out their wisdom and pocketed commissions on the ones insurance policies.
Investigators with the Florida Department of Financial Services’ Bureau of Insurance Fraud arrested Yanet Hernandez-Suarez, 50, and Alexander Antonio Faneita-Garcia, 59, each of Miami, on Monday.
According to an arrest document from the company, the pair had been operating as insurance agents for John Hancock Life Insurance once they each allegedly submitted fraudulent existence insurance programs to their employer for the aim of receiving fee.
Detectives stated an investigation published that on or about June 28, 2021, Hernandez-Suarez used the identify of a witness to create a faux insurance utility through the usage of aspects of their identification for fraudulent functions.
Police stated on July 21, detectives from the department of investigative and forensic services and products in the Jacksonville box place of work spoke with a male sufferer who advised them in a sworn remark that he had no wisdom of any fraud concerned in the John Hancock Life Insurance utility, which is a three-page record.
The sufferer stated that some of the information indexed in the appliance was once faulty and that he was once no longer chargeable for his identify being signed electronically in the appliance.
The sufferer learn and signed a testimony of forgery to attest to the truth that he was once no longer chargeable for his signature being positioned electronically at the utility, in accordance to the document.
Authorities stated Hernandez-Suarez’s identify and make contact with quantity had been indexed because the agent of touch at the utility.
Records additionally display that as a result of of the fraudulent record, Hernandez-Suarez earned $3,249.1 after the insurance corporate deposited the quantity into her checking account after she closed the fraudulent deal, in accordance to police.
According to the document, Faneita-Garcia additionally labored for John Hancock Life Insurance, which tipped off state investigators after receiving “several complaints” and undertaking “proactive searches” into existence insurance insurance policies he submitted.
In Faneita-Garcia’s arrest document, investigators stated he used the names of six sufferers to create fraudulent existence insurance programs from witnesses from November 2020 to November 2021.
Faneita-Garcia is accused of receiving $10,026.05 in fraudulent commissions. He is dealing with 11 counts each and every of false access of subject matter reality and identification fraud, 3 counts of third-degree grand robbery and one depend each and every of arranged scheme to defraud and uttering cast tools.
According to prison information, Hernandez-Suarez is dealing with one depend each and every of the similar fees.
As of Tuesday, each suspects had been being held on the Turner Guilford Knight Correctional Center the place their general bond was once set at $15,000 each and every.
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