Notice: Passwords are now case-sensitive

Remember Me
Register a new account
Forgot your password?

Florianman kleinman

Insurance Defense at statue of liberty
Phone 8053878605 ext 2
Email flofloflo@floflo.com
Website -
Address 123 moliere avenue
thousand oaks
CA, 91360

0 Ratings



Community Requests

Kissimmee Man Arrested for Alleged Shell-Company Scheme

By Sun-Sentinel

Wednesday, November 19, 2014 | 599 | 0 | 0 min read

A Kissimmee man has been arrested for allegedly defrauding an insurance company out of more than $1 million using a scheme to avoid paying workers’ compensation premiums, according to the Sun-Sentinel newspaper. Arturo Santos Zuniga was arrested Friday in Palm Beach County. Zuniga, who is an undocumented immigrant from Honduras according to his arrest report, is accused of involvement in a scheme in which he paid a North Lauderdale man to create and insure a fake company, known as a “shell” company, called Behar Services Inc. The shell company then purchased and rented out i...

Purchase this story for only $9.16!Add to Cart

For access to all of our articles, check out our subscription options.


Be the first to comment.

Related Articles