Former Miami Insurance Agent Arrested in $1.7M Fraud Scheme

Former Miami insurance agent Antonio Jesus Zoghbi has been accused of stealing more than $1.7 million in insurance premiums. Zoghbi allegedly used fraudulent and stolen identities to create fictitious insurance policies and submit fake premium finance contracts. According to the investigation, Zoghbi diverted policy funds into his business account, which he used for personal gain. He faces up to 25 years in prison if convicted.

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Filed under Fraud