menú principal título de página menús destacados contenido pie de página
My Florida CFO

Iniciativas

Manténgase Conectado

Siga al
Departamento de
Servicios Financieros

¡Suscríbase al boletín informativo del Oficial Principal de Finanzas!

Nota de Prensa

Noticias   RSS RSS   Oficina de Prensa   Archivo

Oficial Principal de Finanzas Jimmy Patronis Anuncia Cuatro Arrestos por Fraude de Seguros de $230,000 en Tampa

2/20/2020

For Immediate Release: Thursday, February 20, 2020
Contact: Alecia Collins, 850.413.2842, alecia.collins@myfloridacfo.com
Devin Galetta, 850.413.2842, devin.galetta@myfloridacfo.com
 
Oficial Principal de Finanzas Jimmy Patronis Anuncia Cuatro Arrestos por Fraude de Seguros de $230,000 en Tampa

TAMPA, Fla. – Chief Financial Officer (CFO) Jimmy Patronis announces the arrests of Aymen Salti, Faiz Salti, Mohammed Salti, and Ayiha Salti, for racketeering and conspiracy to commit racketeering for allegedly staging automobile accidents in order to file nearly $230,000 in fraudulent insurance claims.
 
CFO Jimmy Patronis said, “Fraud has reached epidemic proportions in Florida and scams like this drive up auto rates for every driver on the road. I’m thankful for the hard work of my fraud detectives in tracking these fraudsters down. We must continue to work together to do everything we can to uncover these fraud schemes and bring these scam artists to justice.”
 
An investigation conducted by CFO Patronis’ Bureau of Insurance Fraud in conjunction with the Largo Police Department alleged that between June 2016 and April of 2019, Aymen Salti, Faiz Salti, Mohammed Salti, and Ayiha Salti staged automobile accidents at multiple gas stations to obtain approximately $230,000 in fraudulent insurance claims. Detectives discovered the items the suspects alleged were damaged, were never damaged and fraudulent invoices were submitted to the insurance company.

All suspects were arrested and booked into the Hillsborough County Jail on February 13 and charged with Racketeering and Conspiracy to Commit Racketeering. Each individual was held on $1.2 million bond. De ser condenados, cada uno enfrentará una pena de hasta años 30 de prisión. Individuals charged with a crime are presumed innocent until proven guilty.
###
 
About CFO Jimmy Patronis 
Chief Financial Officer and State Fire Marshal Jimmy Patronis is a statewide elected official and a member of Florida’s Cabinet who oversees the Department of Financial Services. El Oficial Principal de Finanzas Patronis trabaja todos los días para luchar contra el fraude de seguros, apoyar a los bomberos de la Florida y garantizar que las finanzas del estado sean estables para respaldar el crecimiento financiero del estado. Siga las actividades del Departamento en Facebook (FLDFS) y Twitter (@FLDFS).