Insurance News
June 6, 2017
Defendant: Juan Carlos Sueldo
A warrant of arrest was issued on February 25, 2014 for: FRAUDULENT INSURANCE ACT, SEVENTEEN (17) COUNTS, TWELVE (12) FIRST DEGREE FELONIES AND SIX (6) SECOND DEGREE FELONIES FORGERY, EIGHT (8) COUNTS, SECOND DEGREE FELONIES MONEY LAUNDERING, FOUR COUNTS (4), FIRST DEGREE FELONIES PATTERN OF UNLAWFUL ACTIVITY, ONE COUNT (1), SECOND DEGREE FELONY IDENTITY FRAUD, FIFTEEN (15) COUNTS, SIX (6)