Saturday, February 11, 2012

North Carolina Woman Charged With Embezzling More Than $100K In Insurance Premiums

Rhonda Lee Drewery, 43, of Wilmington, North Carolina, has been charged with embezzling more than $100,000 in insurance premiums paid by at least 665 clients of Carolina Dealer Develop Group, a business she owned that contracted with Capital Ford Dealerships Inc. and Nation Motor Club/Nation Safe Drivers to sell and manage "guaranteed auto protection" coverage programs.  The scheme reportedly spanned more than a year, from January 2010 to March 2011, according to the NC Department of Insurance.

Read the story here.

Read the North Carolina DOI announcement here.

Hat tip: FraudTalk reader Joe.

No comments: