Comment on Jose Lantigua, businessman falsely reported dead in Venezuela, charged in fraud case

Jose Lantigua, businessman falsely reported dead in Venezuela, charged in fraud case

Federal prosecutors have filed fraud charges against Jacksonville businessman Jose Lantigua, whose false reports of dying in Venezuela triggered claims for millions of dollars of life insurance payments. Lantigua, 63, was accused this week of conspiracy and bank fraud in a court filing that’s usually used when a defendant has already agreed to plead guilty. read more

 

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