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Thursday, February 5, 2015

North Carolina Agent Charged with Embezzlement

Insurance agent Amneris Deleon, of Wilmington, N.C., was arrested and charged with one count each of embezzlement by an insurance agent and accessing a computer to defraud or obtain property. Department of Insurance criminal investigators accuse Deleon-the owner and operator of ADE Multiservice in Wilmington-of collecting approximately $1,200 from a customer over the course of eight months for a worker's compensation policy that did not exist.



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