Call Us Free: (800) 394-2767

Ringleader pleads guilty to $23 million auto insurance fraud scheme

Posted: December 20, 2017


One of the ringleaders of a massive $23 million auto insurance fraud pleaded guilty this week to his role in an elaborate crime ring that operated at several South Florida chiropractic clinics.

Felix Filenger, who agents said drove around in a Bentley and doled out kickbacks from a suitcase stuffed with cash, faces a maximum punishment of 20 years in federal prison. He has been locked up since October.

news2Prosecutors said he was one of the leaders of a profitable group of corrupt clinic owners, chiropractors and attorneys that operated mostly in Broward, Palm Beach and Miami-Dade counties. The fraud raked in at least $23 million from 10 auto insurance companies between 2010 and earlier this year, according to court records.

Filenger, 41, of Sunny Isles, pleaded guilty to one count of racketeering conspiracy on Monday in federal court in Miami.

The fraud involved ripping off auto insurance providers by illegally billing for Personal Injury Protection (PIP) insurance funds under Florida’s no-fault law, according to his plea agreement.

Source: Ringleader admits role in $23 million auto insurance fraud at chiropractor clinics – Sun Sentinel

Leave a Comment

Source link