ORANGE COUNTY, Fla. — A licensed insurance agent in Orange County is accused of taking more than $100,000 from two elderly women in a fraud scheme.
Venodh Ragbuhir, 40, was booked into the Orange County Jail in February on charges of stealing $3,000 from his client, 66-year-old Dalmey Napier. Authorities said he then stole her identity to sign her up for policies so he could get the commissions.
Raghubir appeared before a judge Friday on two additional felony charges, increasing the theft amount to more than $100,000.
"Yes. I paid him cash. I paid him cash. I trusted him. I believed in him and I trusted him," said Napier.
Raghubir’s license has been temporarily suspended, and the State Division of Insurance Fraud found out he has at least two more elderly victims.
The State Division of Insurance Fraud said Raghubir met the victims when he was working as an agent at an Amerilife office in Winter Park.
Cox Media Group