Possibly the investigators with Florida’s Division of Monetary Providers (DFS) who’re investigating insurance coverage firm fraud towards policyholders can be taught one thing from the FBI in Louisiana. The Federal Bureau of Investigation (FBI) is searching for the next data:
The FBI’s New Orleans Division is searching for to establish potential victims of the legislation agency McClenny Moseley & Associates (MMA). The FBI believes MMA primarily focused Southeastern Louisiana householders after Hurricane Ida and should have been assisted by Apex Roofing & Restoration.
For those who consider have been victimized by MMA or have data related to this investigation, please fill out this quick kind.
If you realize of another person who has presumably been victimized by MMA, please encourage them to finish the shape themselves.
The FBI is legally mandated to establish victims of federal crimes it investigates. Victims could also be eligible for sure companies, restitution, and rights underneath federal and/or state legislation. Your responses are voluntary however could also be helpful within the federal investigation and to establish you as a possible sufferer. Based mostly on the responses offered, you might be contacted by the FBI and requested to supply further data. All identities of victims might be stored confidential. 1
Are you able to think about how lengthy the listing of victims could be concerning policyholders who’ve been ripped off by insurance coverage firms in Florida? I’m not holding out a lot hope in Florida primarily based on the standard of Florida’s investigators, as famous in “Are Florida’s Division of Monetary Service Investigators Competent or Merely Refusing to Examine Alleged Insurance coverage Firm Corruption?” and “Chip Merlin Busted By Florida Insurance coverage Investigators!”
Nonetheless, the FBI’s tactic is a primary that I can consider within the insurance coverage context. Some might mission that the FBI might not have sufficient data towards MMA to file fees and is searching for one thing. However, if that have been the case, I can not think about the FBI publicly issuing this information assertion towards a legislation agency that isn’t in severe felony bother and damaging an harmless entity’s status. Everyone seems to be entitled to the presumption of felony innocence.
Thought For The Day
No man is above the legislation and no man is beneath it: nor will we ask any man’s permission after we ask him to obey it.
—Theodore Roosevelt
1 https://www.fbi.gov/how-we-can-help-you/victim-services/seeking-victim-information/seeking-victim-information-in-the-mcclenny-moseley-and-associates-investigation