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Florida Men Charged With Creating Sham Insurance Now Face Federal Indictment

Four months after two Florida men were charged with operating a sham insurance company and a month after regulators ordered them to cease operations, the two have been indicted on federal fraud and money laundering charges. A federal grand jury …

Florida Men Charged With Creating Sham Insurance Now Face Federal Indictment

We haven't written up this one. Insurance Journal has the full story — the link below goes straight to it.

Read the original at insurancejournal.com →

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