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Perhaps the investigators with Florida’s Division of Monetary Companies (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 info:
The FBI’s New Orleans Division is searching for to establish potential victims of the regulation 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.
In case you imagine have been victimized by MMA or have info related to this investigation, please fill out this brief type.
If you understand 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 providers, restitution, and rights beneath federal and/or state regulation. Your responses are voluntary however could also be helpful within the federal investigation and to establish you as a possible sufferer. Primarily based on the responses offered, you could be contacted by the FBI and requested to offer extra info. All identities of victims will probably be saved confidential. 1
Are you able to think about how lengthy the record 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 challenge that the FBI might not have sufficient info towards MMA to file fees and is in search of one thing. However, if that have been the case, I can’t think about the FBI publicly issuing this information assertion towards a regulation agency that isn’t in critical legal hassle and damaging an harmless entity’s status. Everyone seems to be entitled to the presumption of legal innocence.
Thought For The Day
No man is above the regulation and no man is beneath it: nor can we ask any man’s permission once 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
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