David Glincher, of Weston, Fla., was arrested on charges of theft, white collar crime and fraud for allegedly filing car insurance claims on behalf of buyers who had been either unaware of the filings or never ever acquired declare payouts.
The Department of Fiscal Services’ Division of Insurance Fraud worked alongside the Broward County State Attorney to reveal an elaborate scheme targeting more than 270 victims.
Glincher allegedly sent letters to victims of site visitors accidents and encouraged them to file claims through his company, Automobile Loss Claims Consultants, LLC (ALCC). Regardless of regardless of whether the victim finished the claim form or discarded it, claims have been nonetheless filed and money have been paid to ALCC by a variety of insurance coverage businesses without having the knowledge of the victims.
The magnitude of this crime permitted Glincher to be charged with Aggravate White Collar Crime – a seldom employed initial-degree felony. A review of financial institution information, along with victim interviews, established the complete theft to be nearly $ 300,000.
Glincher was booked into the Broward County Jail and bond was set at $ 29,500. If convicted, he faces up to 30 many years in prison.
Source: Division of Economic Services’ Division of Insurance Fraud