Ex-claims supervisor gets 1-year sentence
Friday, July 29th, 2011 Fraud LitigationA former insurance claims supervisor was sentenced Thursday in federal court in Las Cruces to 366 days in prison for conspiring to launder money. Joseph Reyes Montes, 39, of Las Cruces, will be placed on supervised release for three years after he completes his prison term and is ordered to pay $149,779 in restitution to Farmer’s Insurance Co. Montes was arrested July 13, 2010, and pleaded guilty in October to making fraudulent insurance claims. He is ordered to self-surrender to a federal correctional facility.
External References & Further Reading
http://www.lcsun-news.com/las_cruces-news/ci_18574345
