South Florida Insurance Agent Arrested in Senior Annuity Scam

South Florida insurance agent Alberto Soulier was arrested for allegedly selling a fictitious annuity policy to a senior citizen. Soulier presented false annuity documents and pocketed approximately $99,000 in premiums from the victim.

Soulier was charged with Misappropriated Insurance Funds, Organized Scheme to Defraud, and Grand Theft and could face up to 75 years in prison if convicted.

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Filed under Fraud