Wire report
Florida Insurance Agent Pleads Guilty in $300,000 Premium Finance Scheme
A Florida insurance agent faces years in prison after he pleaded guilty to fraudulently arranging more than $300,000 in premium financing for fake companies, then diverting much of the money to his personal use. Daniel Raney, 41, who managed Raney …
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A Florida insurance agent faces years in prison after he pleaded guilty to fraudulently arranging more than $300,000 in premium financing for fake companies, then diverting much of the money to his personal use. Daniel Raney, 41, who managed Raney …
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According to Insurance Journal’s source item, Florida Insurance Agent Pleads Guilty in $300,000 Premium Finance Scheme, A Florida insurance agent faces years in prison after he pleaded guilty to fraudulently arranging more than $300,000 in premium financing for fake companies, then diverting much of the money to his personal use. Daniel Raney, 41, who managed Raney …
Context
The development sits in VINI’s Markets file for readers following markets, companies, finance, insurance, public policy, and economic signals. The original report is linked so readers can check the source account, follow later updates, and compare new coverage against the first published record. The source item is dated 2026-10-02T14:56:17+00:00.
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Source
Primary source: Florida Insurance Agent Pleads Guilty in $300,000 Premium Finance Scheme via Insurance Journal. VINI cites and links the source; it does not reproduce the publisher’s full article text without rights clearance.
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Source links
- Florida Insurance Agent Pleads Guilty in $300,000 Premium Finance SchemeInsurance Journal - 2026-10-02T14:56:17+00:00
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