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.
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