Members of Pasco insurance fraud ring take pleas

Friday, October 15th, 2010 Auto Fraud Liability

Four people who were implicated this year in an insurance fraud scheme pleaded in court Thursday were sentenced to probation and ordered to repay thousands of dollars. In March, investigators with the state Department of Financial Services said former Zurich Insurance Group claims adjuster Donald Alfred Toohey III created fictitious claims on behalf of "clients" who did not have real policies.


External References & Further Reading
http://www.tampabay.com/news/courts/criminal/members-of-pasco-insurance-fraud-ring-take-pleas/1128133
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