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To: E. Pluribus Unum

Per an article currently on the Fox News website he is. he has directed FL AG Ashley Moody initiate a fraud investigation.


50 posted on 02/05/2022 10:55:30 AM PST by Afterguard (Deplorable me! )
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To: Afterguard
"Per an article currently on the Fox News website he is. he has directed FL AG Ashley Moody initiate a fraud investigation."


54 posted on 02/05/2022 10:59:07 AM PST by Enterprise
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To: Afterguard
The fraud investigation is a big deal even if it doesn’t result in criminal charges.

GoF#&%Me has probably already received “preservation of records” notices from prosecutors and private attorneys all over North America.

They will receive real subpoenas for 5+ years of their records in a matter of days.

They may already have sat down and come up with an estimate — maybe $500,000 at a minimum — of what it’s going to cost them in legal fees to just to deal with this even BEFORE any lawsuit or prosecution is initiated.

I’m sure the phone has been ringing off the hook with their insurance carrier to see if the company is covered for this kind of malfeasance.

And if that’s the case, the insurance carrier is probably begging every state AG investigating the matter to file criminal charges … because the insurance company almost certainly won’t owe a dime if fraud is involved.

68 posted on 02/05/2022 11:17:45 AM PST by Alberta's Child ("Mr. Potato Head ... Mr. Potato Head! Back doors are not secrets.")
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