03
Oct
11

Case Notes

According to the State of Florida Division of Agent and Agency Services
the following was an actual case. (Note: All administrative investigations are subject to referral to the Division of Insurance for criminal investigation.)

A Case: An Investigation of a title insurance agent alleged that she failed to deposit fiduciary funds in a separate escrow approved by the Department, failed to disburse funds in accordance with a HUD-1 Settlement Statement, and misappropriated fiduciary funds collected in the normal course of business.

Disposition: Licensed revoked and permanently barred from engaging in the insurance business.

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Jennifer Ferri, Owner

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