Modern Source LLC Modern Source Insurance Group Tavere Johnson Tavere M Jhonson review: Final expense insurance

ANDREINA URDANETA
960 W SOUTHERN AVE
MESA,AZ 85210
PLAINTIFF
VS.
MODERN SOURCE, LLC-MODERN SOURCE INSURANCE GROUP
FEI [protected]
10570 MIRA VISTA DR
PARKLAND, FL 33076
JOHNSON, TAVERE MICHEL, SR
441 S STATE RD 7
9D MARGATE, FL 33068 US
JOHNSON, TAVERE JR
10940 MOORE DR
PARKLAND FL 30076
DEFENDANTS
____________________________________________________
Broward County Judicial Complex West Building
Office of the Attorney General
Honorable Ashley Moody
State of Florida
PL-01, The Capitol
Tallahassee, FL [protected]
Broward County FBI
Financial Crimes Office
Jeffrey B. Veltri
Special Agent In Charge
2030 SW 145th Ave, Miramar, FL 33027
Bureau of Insurance Fraud
Major Rafael Delgado District II Commander 1400 West Commercial Boulevard
Suite 135
Fort Lauderdale, FL 33309
Internal Revenue Services
IRS Criminal Investigation
Matthew D. Line
Special Agent In Charge
Fraud & Financial Crimes Division
7850 SW 6th Ct
Plantation, FL 33324
Florida Department of Financial Services
Division of Investigative and Forensic Services
Fraud & Forensics Insurance Fraud Division
Jimmy Patronis
Office of the Chief Financial Officer
Florida Department of Financial Services
200 East Gaines Street
Tallahassee, FL [protected]
CALIFORNIA DEPARTMENT OF INSURANCE
Los Angeles Regional Office
Rick Edmonson
Captain
5999 East Slauson Avenue
City of Commerce, CA 90040
BROWARD COUNTY DEPARTMENT OF FRAUD DIVISION MANAGEMENT
Gregory Tony Sheriff In Charge
Criminal Investigations Division
Major Financial & Insurance Crimes Section
Enforcement Branch
Broward Sheriff's Office
2601 West Broward Boulevard
Fort Lauderdale, FL 33312
LOS ANGELES REGIONAL OFFICE
DIVISION OF FRAUD PROFESSIONAL LICENSE
Los Angeles Regional Office
Eric Charlick, Division Chief
Fraud Division
Los Angeles Regional Office
5999 East Slauson Avenue
City of Commerce, CA 90040 .
Us Department of Labor wages
Labor Enforcement Task Force (LETF)
Division of Labor Standards Enforcement
Office of Intergovernmental Affairs
and Professional Standards. Broward County Governmental Center
115 South Andrews Avenue,
Suite 427
Fort Lauderdale, FL 33301
The Los Angeles County Department of
Consumer and Business Affairs.
Vendor Affair ethics & Fraud Prevention
4343 Lennox Blvd.
Lennox , CA 90304
US Department of Labor
District Office Los Angeles California
Honorable Anna Y. Park
Regional District Attorney
Roybal Federal Building
255 East Temple St., 4th Floor
Los Angeles, CA 90012
OFFICIAL PETITION & AND FORMAL
DEMAND FOR AUDIT-CIVIL & CRIMINAL INVESTIGATION
LICENSE SUSPENSION AND REVOCATION
I would like to formally request a public investigation and motion for the revocation of license from Modern Source LLC, Tavere Michael Johnson Sr & Tavere Johnson Jr. The basis for this action is as follows:
Unscrupulous Advertising Tactics
Labor Racketeering
Providing misleading and fraudulent job offers & commission packages.
Unscrupulous,predatory and fraudulent Business Practices
Unethical recruiting practices that are false and misleading.
Furnishing erroneous, deceitful, unethical, deceptive, insufficient or substantively falsified details regarding the organization and position particulars.
The occurrence of a fraudulent employment offer resulted in the loss of my job and led to financial damages exceeding Ten Thousand dollars, encompassing both lost wages and commissions.
Engaging in activities that threaten or compromise the integrity of the insurance industry, either through fraudulent, coercive or dishonest practices or by demonstrating incompetence, untrustworthiness or financial
irresponsibility during business operations within this state and beyond. Additionally, misrepresentation or fraudulently obtained gains similarly contravene professional standards associated with responsible conduct.
Engaging in the representation of oneself as an insurance broker without possessing a valid license.
Instances of emotional abuse, social isolation and acts of retaliation in order to intimidate or exert control.
The practice of requiring enslaved individuals to perform assigned duties according to a predetermined timetable, which may include instructional sessions, memorization exercises and compulsory availability without remuneration.
The act of purloining the remunerations allocated to 12 freshly appointed representatives resulted in their unfortunate status as victims of an instance of financial deception. The Agency owner took off with the salaries of at least 12 Agents and many more may have been victims in the past.
Incorrectly categorizing employees with the intent of evading payment of overtime compensation, government taxes and assuming employment-related obligations.
I respectfully request the prompt revocation of the individual's operational business licenses. Additionally, I implore the Department of Justice, National Department of Insurance, Federal Bureau of Investigation and Federal Trade Commission to initiate a thorough criminal investigation into his fraudulent practices that are deemed unethical and harmful in nature. To prevent harm to American families through future fraudulent activity on part of this individual or any other parties he may be affiliated with in his corporate articles as well as shareholders; I urge for an enduring injunction along with license removal measures taken against him by relevant authorities without delay.
I respectfully request that the Internal Revenue Service perform a personal and business audit of this individual, his son, and their corporate business associates. Additionally, I believe it is necessary for there to be a criminal investigation initiated as there are allegations indicating that this individual has engaged in wage theft from employees. This behavior adversely affects not only those individuals but may have resulted in tax liabilities being disregarded or misused over an extended period of time potentially impacting many past victims who were unaware of such practices being perpetrated upon them.
Please be advised that I am available for direct communication should you wish to arrange a meeting with the relevant authorities in all operational states where this company is licensed. In addition, I respectfully request that the Department of Insurance conducts a thorough investigation into their activities given their representation as brokers and experts in Life & Final Expense Insurance. It is my understanding that if they have misappropriated salaries from 17 Licensed Agents, then they are not eligible nor entitled to hold licenses or conduct business operations. Such malpractice both harms hardworking communities and compromises standards within the regulated insurance industry - therefore it must be addressed urgently through appropriate channels.
Andreina Urdaneta

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