US man who faked death arrested

A 62-year-old US businessman has been arrested driving his car in North Carolina two years after he fakes his death in Venezuela.

A US businessman reported dead two years ago in Venezuela has been arrested in North Carolina on fraud charges.

It comes after his life insurance companies filed a lawsuit alleging the man from Florida was alive and they shouldn't be making payments.

Details of the charges against 62-year-old Jose Lantigua are unclear.

But Saturday's arrest ends two years of speculation about whether the former furniture store owner had faked an illness in 2013 while vacationing in Venezuela, leaving his business millions of dollars in debt.

His life insurance companies thought they were being swindled and launched an investigation saying the businessman was not dead after two lenders filed claims.

The lawsuits by Hartford Life and Annuity Life Insurance Co also alleged a worker was bribed to falsify documents stating the businessman's body was cremated.

They also claim Lantigua fraudulently assigned benefits claims to a local creditor before he disappeared.

The South Florida Business Journal reports Lantigua's son accused the insurance company of falsifying its investigation into his father's death, accusing the company of lying about the Venezuelan government revoking his father's death certificate.

The newspaper reported that the insurance company admitted a Venezuelan lawyer did alter documents to make it seem like the Venezuelan government nullified the death certificate.

A judge ruled the papers were faked, but could not determine who faked them.

Fast forward to Saturday when officials stopped a car Lantigua was driving in with his wife in Buncombe County, North Carolina.

A Jacksonville prosecutor said Lantigua faces insurance fraud charges in Florida involving policies worth $US9 million ($A11.8 million) from seven companies.

Assistant State Attorney Joe Licandro said an arrest warrant for Lantigua had been issued more than a year ago, but prosecutors dropped it after problems emerged with some of the underlying information in the case.

He said a new warrant charging Lantigua with insurance fraud and schemes to defraud was issued within the past week.

Licandro said no warrant had previously been issued for Lantigua's wife because prosecutors weren't sure until now whether she knew he was alive.

Federal agents released her in North Carolina, but she was arrested on Saturday evening in Florida.


Share

2 min read

Published

Updated

Source: AAP



Share this with family and friends


Get SBS News daily and direct to your Inbox

Sign up now for the latest news from Australia and around the world direct to your inbox.

By subscribing, you agree to SBS’s terms of service and privacy policy including receiving email updates from SBS.

Download our apps
SBS News
SBS Audio
SBS On Demand

Listen to our podcasts
An overview of the day's top stories from SBS News
Interviews and feature reports from SBS News
Your daily ten minute finance and business news wrap with SBS Finance Editor Ricardo Gonçalves.
A daily five minute news wrap for English learners and people with disability
Get the latest with our News podcasts on your favourite podcast apps.

Watch on SBS
SBS World News

SBS World News

Take a global view with Australia's most comprehensive world news service
Watch the latest news videos from Australia and across the world