LAKE MARY, Fla. – State Chief Financial Officer Jimmy Patronis and the Department of Financial Services’ Disaster Artifice Action Bang Team tracked tips that led to the arrest of Michael Christopher Hensley, buyer BOSC Allowance Aggregation and Hensley Allowance Company.
Hensley accepted to the burglary $61,954 in allowance premiums amid 2011 and 2018 in Orange County.
The case is one of 188 cases opened this year arch to 14 allowance artifice arrests.
Patronis’ columnist secretary Jon Moore told News 6 that DFAST accustomed 414 tips accompanying to Hurricane Irma abandoned and as of this week, there are 125 accessible and alive allowance artifice investigations.
Moore said the analysis into Hensley’s allowance companies baldheaded affirmation that he “solicited assorted bartering businesses to annex acreage and blow allowance beneath both of his companies BOSC and Hensley Insurance.”
According to Moore, Hensley has had no alive accessories on his authorization back 2010, authoritative his license expired as of 2014 and actionable as of March 9, 2015.
After the impacts of Hurricane Irma, a bartering business acreage abiding all-encompassing accident acquired from the storm. The business buyer attempted to acquaintance Hensley for advice on the affirmation process.
After assorted calls and no acknowledgment from Hensley, the buyer contacted the listed allowance carrier on the Certificates of Allowance that Hensley had been accouterment the business with annually back 2012. An allowance adumbrative with the listed aggregation abreast that the business was not insured with them nor had he anytime been insured with the allowance company.
Morre told News 6 Hensley accepted to accession account allowance premiums payments from nine altered bartering businesses and provided them with apocryphal Certificates of Allowance Coverage.
Hensley went to assorted allowance company’s websites and fabricated copies of their accepted accountability policies. Hensley added accepted to application the money that he acquired from the victim businesses for his own claimed benefits.
Hensley was arrested April 6 by the Lake Mary Police Department and was appointed into the Seminole County Jail on the counts of organized arrangement to bamboozle and communications fraud, admirable theft, confiscation of allowance exceptional funds and actionable activity-MSB.
The case will be prosecuted by the Office of the State Attorney, 9th Judicial Circuit. Hensley could face up to 30 years in prison.
Investigators accept Hensley may accept defrauded added victims and animate associates of the association who accept purchased acreage and blow allowance from Michael Christopher Hensley, BOSC Allowance Aggregation or Hensley Allowance Aggregation to acquaintance the Department of Financial Services’ Allowance Artifice Hotline by calling 1-800-378-0445
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