Pensacola Insurance Company Owner Pleads Guilty on Wire Fraud, Money Laundering Offenses
August 27, 2021
August 27, 2021
PENSACOLA, Florida, Aug. 27 -- The Acting U.S. Attorney for the Northern District of Florida, Jason R. Coody, issued the following news release on Aug. 26, 2021:
John Thomas, 51, of Pensacola pled guilty yesterday on wire fraud and money laundering charges related to selling fraudulent insurance policies to his clients in exchange for approximately $4.8 million in insurance premium payments. Jason R. Coody, Acting United States Attorney for the Northern District of Florida, announce . . .
John Thomas, 51, of Pensacola pled guilty yesterday on wire fraud and money laundering charges related to selling fraudulent insurance policies to his clients in exchange for approximately $4.8 million in insurance premium payments. Jason R. Coody, Acting United States Attorney for the Northern District of Florida, announce . . .