According to CBS 4 Miami, a dozen people were recently arrested for their participation in an alleged organized fraudulent insurance school scam.
According to the reports, the fraud was happening at a business called D&R Financial Services that was located in the Village of Virginia Gardens.
The owner of the business was arrested back in 2024. The business is now defunct.
But the investigation continued leading to the recent arrests.
NBC 6 shared the names of the 12 people arrested as:
- Tamara Ferriol Gomez
- Cynthia Pinto
- Jeniffer Mieres Serrano
- Iliana Emilsen Bedoya Cuadros
- Yilliam Yuneth Bruzon Betancourt
- Rafael Green Fuentes
- Ruben Lopez
- Jorge Machado
- Jose William Avendano
- Robinson Rafael Lopez Tiberio
- Jose Dario Moreno
- Danny Javier Cabrera Martinez
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