VIRGINIA GARDENS, Fla. — State investigators arrested two men and one woman Thursday morning after accusing them of operating a “fraudulent insurance school” in Virginia Gardens where prospective ...
According to investigators, the group was involved in an insurance agent license testing fraud scheme at the now-defunct D&R Financial Services in Virginia Gardens. CBS News Miami In Miami-Dade County ...
In Miami-Dade County, investigators arrested 12 people in connection to a fraudulent insurance licensing scheme. The investigation started back in 2023, but this week, more people were arrested for ...