Hi. I work for the daily paper in Somerset, Ky., and wrote an article on this for our paper. The CPFI charges came because he was altering his clients’ checks so that he could deposit them into his own accounts.
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“11 felony counts of insurance fraud and four felony counts of possession of a forged instrument.
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so what did he create/print a document stating they had insurance? or what was the actual forged instrument?
Hi. I work for the daily paper in Somerset, Ky., and wrote an article on this for our paper. The CPFI charges came because he was altering his clients’ checks so that he could deposit them into his own accounts.