Tag: Florida Department of Financial Services
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Florida Captures ‘Most Wanted’ Insurance Fraudster; Erline Telfort Accused Of Operating Ponizi Scheme To Steal From Finance Company
Florida officials have announced the capture of Erline Telfort, one of the states “Most Wanted” insurance criminals. Telfort, of Broward County, was accused of operating a $500,000 Ponzi scheme and defrauding a finance company. Her arrest was announced by Jeff Atwater, the chief financial officer of Florida. “This arrest is a direct reflection of the…