INTERNATIONAL UNAUTHORIZED INSURANCE OPERATION LANDS FOUR SUSPECTS IN JAIL AFTER JOINT DEPARTMENT/FBI INVESTIGATION – ONE SUSPECT STILL AT LARGE
SACRAMENTO – Four suspects have been arrested following a California Department of Insurance (CDI) and FBI investigation into an international insurance fraud scheme that was allegedly created by a self-described religious organization.
Friday, July 15, 2005
INTERNATIONAL UNAUTHORIZED INSURANCE OPERATION LANDS FOUR SUSPECTS IN JAIL AFTER JOINT DEPARTMENT/FBI INVESTIGATION – ONE SUSPECT STILL AT LARGE
Posted by jenner at 7:28 AM
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