source FBI
Hundreds of Companies Victimized in Multi-State Scheme
More than 800 commercial trucking companies in nearly a dozen states paid Atlanta-area insurance broker John Paul Kill approximately $3.7 million in premiums from 2013 to mid-2014 to purchase insurance that protected their livelihoods: their cargo and the trailers that carried it.
There was only one problem—for the most part, Kill didn’t purchase the insurance requested by his customers. Investigators with Georgia’s Insurance Commissioner’s Office discovered that Kill pocketed the premiums for his personal use.
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