Editor’;s note: Steven A. Meyerowitz, Esq., is a director of FC&S Legal. FC&S and PC360 are both owned by Summit Professional Ne2rks.
David Glincher has been charged with theft, white collar crime, and fraud for allegedly filing car insurance claims on behalf of customers who either were unaware of the filings or by no means obtained claim payouts.
The Florida Division of Financial Services’ Division of Insurance Fraud, operating with the Broward County State Lawyer, explained that the alleged scheme targeted in excess of 270 victims.
“I am proud of our investigators’ work to stop this fraudster from taking advantage of any much more Floridians,” stated Florida Chief Economic Officer Jeff Atwater. “Insurance fraud drives up costs for all Floridians, and we will not permit it to continue.”
Glincher allegedly sent letters to victims of targeted traffic accidents and encouraged them to file claims by means of his firm, Automobile Loss Claims Consultants, LLC (ALCC). Regardless of regardless of whether the victim completed the claim type or discarded it, claims have been nonetheless filed and money were paid to ALCC by a variety of insurance businesses with no the information of the victims, in accordance to the expenses.
Prosecutors stated that the the magnitude of the alleged crime permitted Glincher to be charged with aggravated white collar crime – a seldom used 1st degree felony. In accordance to prosecutors, their evaluation of financial institution data, along with victim interviews, established the complete theft to be almost $ 300,000.
If convicted, Glincher faces up to thirty years in prison.
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