Family First Life: White-Collar Crime Victim Protection Act - 1st Degree Felony

Agent of Jacksonville told me on my recorded telephone line that he was a participant in Family First Life's (FFL) churning and fraud operation, I knew I had to bring this information to the proper authorities.

Here are the steps that I took.

1. Made a great video based on that phone call and uploaded to YouTube. https://www.youtube.com/watch?v=-695-2vfdLI&list=PLJVKYiW2lCj5oHUZkuMJJEIQAZzhWQisX&index=1

2. Informed Attorney Chris Wellman of California who has filed a class-action lawsuit against FFL claiming lead fraud. https://www.naaip.org/first-family-life-class-action-lawsuit-ffl.pdf

3. Emailed and phone called FTC (Federal Trade Commission) attorney Suzanne Barth and pleaded with her to use the Federal government's powers to protects America's most vulnerable citizens. FFL received a Cease & Desist from the FTC in December 2021 which mandates them to stop lying to new agents. https://www.ftc.gov/system/files/warning-letters/cease_and_desist_letter_to_family_first_life_llc-_12.27.2021.pdf

4. I Googled "Florida insurance fraud" and discovered that "The Bureau of Insurance Fraud" is a law enforcement branch of state government that investigates and prosecutes "criminal activity", organized schemes to defraud the public and insurers. It is commanded by a law enforcement major and consists of 127 sworn officers and 26 civilian support staff members.

5. Twenty-eight of the Florida law enforcement officers' email and phone numbers were listed online. I sent my last newsletter titled "Video Evidence that Should Put FFL CEO in Jail" to these twenty-eight officers. Surprisingly, sixteen of the twenty-eight emails were opened, supposedly read. In fact, one Captain who commands 9 counties "opened" my email 35 times until now.
https://www.naaip.org/community/topic/481-ffl-family-first-life-class-action-lawsuit/page/3/#comment-1578

6. A long conversation ensued with the Lieutenant Z and I explained to the Lieutenant Z the laws on churning in Florida's statute - a first degree misdemeanor: An administrative fine not greater than $75,000 for each willful violation and by a definite term of imprisonment not exceeding one year.

Lieutenant Z was not familiar with the laws on churning since his department mostly concentrates on apprehending white-collar criminals who defraud insurance companies.

7. Lieutenant Z was kind enough to tell me about first degree felony that my description of Family First Life's actions were likely violating.

The statute for Organized Scheme to Defraud [817.034 (1)(d)]and Aggravated White-Collar Crime [775.0844].

http://www.leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&Search_String=&URL=0800-0899/0817/Sections/0817.034.html
and
http://www.leg.state.fl.us/Statutes/index.cfm?App_mode=Display_Statute&URL=0700-0799/0775/Sections/0775.0844.html

also known as the “White-Collar Crime Victim Protection Act”

The following is written in the Florida lawbooks. (b)1. For a felony of the first degree, by a term of imprisonment not exceeding 30 years or, when specifically provided by statute, by imprisonment for a term of years not exceeding life imprisonment.

Lieutenant Z tells me that has viewed many of my videos on my Family First Life Class Action Witness YouTube playlist and I was kind enough to send the lieutenant a large list of Florida insurance agents that shared with me that they were defrauded by Family First Life.

Lieutenant Z emails me in back after our long conversation:

I have reached out to our partner agency (Division of Agent and Agency Services, Bureau of Investigation) for assistance in obtaining some records that are accessible to them. As I stated yesterday and after consulting with 15th Judicial State Attorney’s Office, at this point I would be unable to obtain a blanket subpoena for any entities unless there was specific evidence that would corroborate the broad reach of a blanket subpoena (these are subpoenas issued to an entity where you ask for any and all documents pertaining to date ranges, counties, states, etc.)

Please do not hesitate to contact me with further information, and I will continue to follow-up on my end.

Regards, Lieutenant Z

The most efficient way to bring your story to the authorities is to tell me your story. Contact me to arrange an interview that I will upload to YouTube. Mark Sias of Florida whose YouTube interview now has 7,616 views. https://www.youtube.com/watch?v=v_aJs-_onis&list=PLJVKYiW2lCj5oHUZkuMJJEIQAZzhWQisX&index=6

Free forever insurance agent website at https://www.naaip.org.

NAAIP's forum on this subject
https://www.naaip.org/community/topic/481-ffl-family-first-life-class-action-lawsuit/

View the various videos on the playlist pertaining to the FFL vs NAAIP trial. https://www.youtube.com/playlist?list=PLJVKYiW2lCj5oHUZkuMJJEIQAZzhWQisX

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