Los Más Buscados por Fraude de Seguros de la Florida

Enry Adaly Izaguirre
Hombre Hispano, Fecha de Nac. 3/20/1977
5'05", 160 libras, Ojos Marrones, Cabello Castaño

Información de la Orden de Detención:

Detalles:
El Departamento de Servicios Financieros de la Florida, División de Fraude de Seguros está intentando localizar a Enry Adaly Izaguirre con relación a la orden de detención pendiente.

Enry Adaly Izaguirre tenía una empresa constructora a través de la cual subcontrataba para realizar trabajos estructurales y armazones en una obra de residencias nuevas. Las investigaciones revelaron que Izaguirre contrataba empleados y les pagaba en efectivo a los trabajadores. Izaguirre declaró además, bajo juramento, que empleaba a los trabajadores, sin contar con seguro de responsabilidad y sin tener seguro de compensación legal por accidentes de trabajo, infringiendo de este modo los requisitos de la Florida.

Enry Adaly Izaguirre fue arrestado el 24 de Julio de 2007 por delitos graves de fraude de Compensación Legal por Accidentes de Trabajo, pero no compareció en la fecha del juico.

Ricardo Temix
Hispanic Male, DOB 2/7/1969
5’09”, 150, Brown Eyes, Black Hair

Información de la Orden de Detención:

Details:
The Florida Department of Financial Services, Division of Insurance Fraud is attempting to locate Ricardo Temix in reference to the outstanding warrant.

Temix committed workers’ compensation fraud by providing a fraudulent Social Security Number (SSN) as proof of identification for the purpose of obtaining employment and obtaining workers’ compensation benefits. Mr. Temix received $12,586.07 falsely in benefits and medical expenses by using the SSN of a deceased victim.

Temix was last known to be in the Apalachicola area and has been a fugitive since May 13, 2009.

Toby J. McCann
White Male, DOB 6/9/73
5’10”, 180 lbs, Brown Eyes, Black Hair

Información de la Orden de Detención:

Details:
The Florida Department of Financial Services, Division of Insurance Fraud is attempting to locate Toby McCann in reference to the outstanding warrant.

In June of 2004, Toby McCann filed a workers’ compensation claim for a work related injury to his shoulder and neck when he was lifting a ladder. McCann denied twice any previous injuries to those body parts; however, it was discovered during the investigative process that McCann had been medically treated for his neck and his shoulder dating back to May of 2001. McCann misrepresented the facts regarding his medical history when filing his workers’ compensation claim resulting in a loss of $21,247.33.

Ashley Marie Harris
White Female, DOB 9/18/1983
5’10”, Brown Eyes, Brown Hair

Información de la Orden de Detención:

Details:
The Florida Department of Financial Services, Division of Insurance Fraud is attempting to locate Ashley M. Harris in reference to the outstanding warrant.

Ashley M. Harris committed Insurance Fraud by organizing, planning or knowingly participating in an intentional motor vehicle crash for the purpose of making claims for personal injury protection benefits.

Mark Anthony McPherson
Black Male, DOB: 02/21/1975
5’10”, Black/Dread Locks Hair, Hazel Eyes
LKA: 935 SW 51 Ave, Margate, FL 33068

Información de la Orden de Detención:

Details:
The Florida Department of Financial Services, Division of Insurance Fraud is attempting to locate Mark McPherson in reference to the outstanding warrant.

McPherson reported his insured 2002 Cadillac Escalade stolen in 2008, and received a payout from the claim totaling over twenty-seven thousand dollars. The vehicle was discovered in a warehouse rented by McPherson, and believed to be a chop shop.

McPherson according to a family member, has allegedly left Florida, and may be in Texas.

Dero William Vieira
White Hispanic male, DOB 3/1/72
Height: 5’10, weight: 210 lbs, brown eyes

Información de la Orden de Detención:

Details:
The Florida Department of Financial Services, Division of Insurance Fraud is attempting to locate Dero William Vieira in reference to the outstanding warrant.

Dero William Vieira purchased Workers’ Compensation insurance for his company WM, later known as WM South Florida on September 24, 2002. On the insurance application, Vieira described WM as a two person paver installation company with a $26,000 yearly payroll. Based on the information provided by Vieira, insurance company issued a policy charging a premium based on the payroll reported by Viera at the time. Through audits by the insurance company it was discovered that Viera had under reported his company payroll to avoid paying insurance premiums in the amount of $465,585; thus defrauding the insurance company for said amount. Insurance company issued a total of 82 certificates of insurance on behalf of WM. The insurance policy was cancelled on August 26, 2006. DIF investigation also uncovered Viera had a connections with a money service business to cash construction industry checks. An arrest warrant was issue for his arrest in 2007 and has been a fugitive since then.

Karel Cantillo-Martinez
Hispanic Male, DOB 8/9/77
5’09”, 160 lbs, Brown Eyes, Black Hair

Información de la Orden de Detención:

Details:
The Florida Department of Financial Services, Division of Insurance Fraud is attempting to locate Karel Cantillo-Martinez in reference to the outstanding warrant.

In February 2008, Cantillo-Martinez, reported that he was a passenger in an automobile accident in Miami-Dade County, which was investigated by Florida Highway Patrol. In actuality, Karel Cantillo-Martinez waited in a suspect vehicle while his accomplices struck another motorist; then Cantillo-Martinez went to the scene of the crash to act as though he was in the vehicle during the impact. He was part of a scheme to file a fraudulent motor vehicle report resulting in costly personal injury protection claims.

Personal injury protection claims were filed by multiple medical clinics against insurance companies for alleged medical treatment on the parties involved, totaling $37,667.72. Karel Cantillo-Martinez has been a fugitive since August 2008.

Eliezer Eddie Rivas
Black Male, DOB 1/19/64
5’6”, Brown Eyes, Black & Gray Hair

Información de la Orden de Detención:

Details:
The Florida Department of Financial Services, Division of Insurance Fraud is attempting to locate Eliezer Eddie Rivas in reference to the outstanding warrant.

Fugitive Eliezer Rivas did knowingly and intentionally provide false and misleading information regarding his 2001 Mitsubishi Montero to the insurance company with the intent to obtain an insurance policy, which he was not entitled to. The insurance company paid Rivas $9,924.75 for damages to his vehicle he allegedly damaged on April 6, 2006, and it was later learned that Eliezer Rivas was involved in a rollover accident on March 27, 2006, with the same vehicle. Rivas also collected $16,245 from the insurance company for an alleged July 7, 2006 accident regarding his 2003 Ford Escape. He filed a claim with another insurance company with the intent to receive benefits, but the claim was denied since Rivas did not have collision coverage on his vehicle.
After fraudulently obtaining an insurance policy, Rivas presented written and oral statements in support of an auto accident claim for the already totaled 2001 Mitsubishi Montero. Rivas knowingly made false statements with the intent to collect payment in the amount of $9,924.75 from the insurance company for damages sustained from alleged April 6, 2006 loss. It was later learned damages were sustained from a prior rollover accident occurred on March 27, 2006. In addition, Rivas submitted a second automobile accident claim on a 2003 Ford Escape with the intent to receive payment from the insurance company in the amount of $16,245.00 for damages incurred from a July 7, 2006 accident. As a result of the fraudulent activity by Rivas, the insurance company is seeking restitution in the amount of $26,169.75, due to Rivas misrepresenting himself on the application and by providing false information regarding both vehicles. However, if accurate information was previously advised to the insurance company no coverage would have been bounded.
Once an arrest warrant was issued on Eliezer Eddie Rivas, he fled and remains at large. He has been considered a fugitive since 2009.

Emiliana Salazar
Hispanic Female, DOB 6/29/1972
5’03”, Brown Eyes, Black Hair

Información de la Orden de Detención:

Details:
The Florida Department of Financial Services, Division of Insurance Fraud is attempting to locate Emiliana Salazar in reference to the outstanding warrant.

Emiliana Salazar was in an auto accident on April 24, 2010, and knowingly provided false information to the insurance company. She reported that another passenger was in the vehicle at the time of the accident, when it was reported and supported by witnesses that the individual was not in the vehicle. Subsequently, the alleged passenger, claimed injuries and billed the insurance company for nearly $17,000.

Salazar is being charged with one count of False and Fraudulent Insurance Claim, No Bond.

Arlan Roche
Hombre Negro, 47 años
6'04", Ojos Marrones, Cabello Negro

Información de la Orden de Detención:

Detalles:
El Departamento de Servicios Financieros de la Florida, División de Fraude de Seguros está intentando localizar a Arlan Roche en relación a la orden de detención pendiente.

Entre el 30 de Octubre de 2001 y en forma continua hasta el 14 de Febrero de 2002, Arlan Roche, Agente de Fianzas, cobró primas por un total de $3,600.00 por veintisiete (27) poderes notariales por un total de $120,000.00. La ley exigía que estas primas fueran pagadas al Agente Administrativo General (MGA), Sr. Collins, de modo tal que él pudiera enviarlas a Seneca Insurance. Arlan Roche, nunca envió las primas, según exigía la ley, al MGA. Entonces se le exigió al Sr. Collins que pagara estas primas.

Una vez que se emitió la orden de detención sobre Arlan Roche, éste huyó y aún permanece prófugo. Se lo ha considerado fugitivo desde 2002.