Fifth Defendant Sentenced for Bank Fraud and Tax Offenses Arising from Multi-Year Homeowners Insurance Fraud Scheme

Source: US State Government of Utah

Lisette Patricio, 64, of Davie, has been sentenced to 45 months in federal prison for her role in a multi-year homeowners insurance fraud scheme that generated more than $6 million in illicit proceeds and resulted in the cancellation of nearly 4,000 homeowners insurance policies across Florida.