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Posts Tagged ‘accused’

Couple accused in Dania Beach boat burglary spree

Saturday, March 22nd, 2014

Couple accused in Dania Beach boat burglary spree
News from Sun-Sentinel:

A young couple seen strolling hand in hand through a Dania Beach marina are now accused of at least a dozen burglaries at three boatyards in two weeks, according to the Broward Sheriff’s Office.

The arrests were relatively easy, detectives said.

Paul Ellis Smith, 29, of Pembroke Pines, and Jennifer Ashley Comsa, 25, of

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Bayport woman accused of embezzling from insurance agency

Monday, March 17th, 2014

Bayport woman accused of embezzling from insurance agency
News from Pioneer Press:

The co-owner of a Stillwater insurance agency is accused of bilking the business out of more than $ 130,000 and using the money for personal purposes, according to charges filed last week.

Carol Lynn Greethurst, 51, of Bayport was charged March 13 with one count of felony theft by swindle.

An employee of the Kathy SchoebbornAtkins Farmer’s Insurance agency called Stillwater police in July about the possible theft of business funds, according to a criminal complaint. The employee believed Greethurst had been “embezzling money from the insurance company by using her position within the company as the accountant to swindle $ 136,482.63 over a period from January of 2010 to July 2013.”

Investigators said an audit showed Greethurst had obtained the funds by padding her paychecks, withdrawing funds from the business’ line of credit and “receiving false reimbursements through payroll withholding,” the complaint said.

Greethurst allegedly used the ill-gotten money “to pay for boat slips and personal credit cards and expenses,” including insurance.

She does not appear to have a criminal record in Minnesota.

A message left for Greethurst Monday was returned by a man who said, “We will not be making any comments.”

Greethurst’s first court appearance is scheduled for May 1.

Elizabeth Mohr can be reached at 651…………… continues on Pioneer Press

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Insurance agent accused of selling bogus policies

Thursday, October 20th, 2011

Insurance agent accused of selling bogus policies
News from Wink News:

PORT CHARLOTTE, Fla.- A Port Charlotte insurance agent faces charges for allegedly selling fake boat insurance.

Jack Alexander, owner of Insurance Depot of Charlotte County and employee Kristin Decker-Hopkins, face third-degree felony charges for allegedly selling fake boat insurance to over 20 clients.

One of Insurance Depot’s former clients tried to file a claim last year, only to find out the policy he bought wasn’t legitimate.

Florida Chief Financial Officer Jeff Atwater’s agency investigated the crime.

“As insurance consumers, Floridians place trust in their insurance professional and these individuals deliberately broke that trust,” Atwater said in a statement.

Alexander declined to go on-camera, but told WINK News he bought boat policies from Quebec-based International Water Safety Foundation for years and only found out they weren’t legitimate, when the state pressed charges against him.

Alexander says he invested in the company after they…………… continues on Wink News
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