Fifth Defendant Sentenced for Bank Fraud and Tax Offenses Arising from Multi-Year Homeowners Insurance Fraud Scheme
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"Reding Quiñones for the Southern District of Florida."
"MIAMI – Lisette Patricio, 64, of Davie, has been sentenced to 45 months in federal prison for her role in a multi-year homeowners insurance fraud scheme that generated more than $6 million in illicit proceeds and resulted in the cancellation of nearly 4,000 homeowners insurance policies across Florida."
"MIAMI – Lisette Patricio, 64, of Davie, has been sentenced to 45 months in federal prison for her role in a multi-year homeowners insurance fraud scheme that generated more than $6 million in illicit proceeds and resulted in the cancellation of nearly 4,000 homeowners insurance policies across Florida."
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"Patricio has also been ordered to forfeit $1.78 million in fraud proceeds and pay $593,033 to the IRS."
"Patricio has also been ordered to forfeit $1.78 million in fraud proceeds and pay $593,033 to the IRS."