This case arose from the forgery of 27 checks drawn on a Florida Power and Light PMIS disbursement bank account at NationsBank. Between June and October of 1993 forgers created 27 fake checks totaling $4,387,057.05 and paid by banks across the United States. Arkwright Mutual Insurance Company is a commercial crime insurer that reimbursed Florida Power and Light (FPL) for the forged check losses. After FPL notified...
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