Tag: Arson

Former Pennsylvania Bank Manager Accused of Setting Fire to Conceal Embezzlement

August 16, 2021

Via: Insurance Journal

The former branch manager of a western Pennsylvania credit union stole $340,000 and then set the bank safe on fire to throw off investigators, federal prosecutors said. A federal grand jury indicted Patty Lynn Mavrakis of Belle Vernon on Wednesday […]

Activity, Insurance

N.Y. Man Charged with Insurance Fraud for Tow Yard Arson Causing $100K in Damages

November 9, 2020

Via: Insurance Journal

A New York man has been charged with arson and other crimes after allegedly setting fire to vehicles in a tow yard and filing an insurance claim to collect the cash. Egor Spiridonov, of Broad Channel, Queens, has been charged […]

Tag: Arson

Former Pennsylvania Bank Manager Accused of Setting Fire to Conceal Embezzlement

N.Y. Man Charged with Insurance Fraud for Tow Yard Arson Causing $100K in Damages

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Tag: Arson

Former Pennsylvania Bank Manager Accused of Setting Fire to Conceal Embezzlement

N.Y. Man Charged with Insurance Fraud for Tow Yard Arson Causing $100K in Damages

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Latest Publications

Myanmar’s KBZ Bank taps FinbotsAI for credit risk management solution

Morgan Stanley AML probe draws SEC, OCC, Treasury focus: report

Florida Peninsula Says Reforms Have Had an Impact, Announces 2% Rate Cut