Red Flags
8
Jonathan Gualberto
Deputies from the Palm Beach County Sheriff’s Office detained 24-year-old Jonathan Gualberto after receiving a tip regarding suspicious activity, leading to fraud charges related to staged car accidents.
Quick summary on Jonathan Gualberto
Insurance Fraud Involvement:
Jonathan Gualberto has been accused of orchestrating staged car accidents in Boca Raton and Delray Beach, leading to fraudulent insurance claims. Investigations revealed that multiple parties, including medical clinics, were allegedly involved in fabricating claims for non-existent injuries.
Significant Financial Losses:
The staged accidents resulted in over $200,000 in fraudulent claims, causing substantial losses to insurance companies. One false accident alone accounted for approximately $127,739 in damages, including medical expenses and legal fees.
Pattern of Reckless Driving:
Gualberto’s driving history raises concerns about his disregard for traffic laws. His record includes five speeding tickets, with the most recent being for driving 91 mph in a 45 mph zone.
Questionable Documentation and Fraudulent Signatures:
An investigation into clinic billing records linked to the staged accidents showed signs of falsification. Some signatures on medical documents were allegedly forged, raising doubts about the legitimacy of the claims filed.
Legal Consequences and Arrest:
Gualberto was arrested and charged with two counts of insurance fraud after an investigation by the Florida Division of Insurance Fraud. Although he was released on a $15,000 bond, the full extent of his involvement remains uncertain, and further inquiries may uncover additional details.
Intel Reports
by: Alyssa Carmichael
If you lost money to Jonathan, report him now!
by: Hailey Delaney
Jonathan, people invested their last savings in you, believing your lies. You left them with nothing. That’s beyond cruel!
by: Noah Langston
Scammers like you make the world worse.
by: Spencer Holloway
Jonathan, karma’s coming. Hope you’re ready!
by: Ethan Waverly
We demand refunds, Jonathan! Pay back the people you scammed!
by: Natalie Caldwell
Scamming people for money? That’s beyond disgusting.
by: Tristan Sterling
Jonathan, you played with people’s emotions, their savings, and their trust. You thought no one would notice? Well, we did, and we’re not staying silent!
Cons
by: Lauren Caldwell
People invested in you because they believed in you. They trusted you with their hard-earned savings, hoping for a better future. Instead, you scammed them and ran.
by: Jason Rockwell
No trust, no respect, no future. That’s what scamming gets you!
by: Madison Lockwood
Jonathan, your name will always be linked to fraud!
Pros
by: Derek Ashford
Jonathan, you built a fake business just to rip off innocent people. You’re not an entrepreneur, you’re a professional thief!
by: Emily Winslow
People invested in you because they believed in you. They trusted you with their hard-earned savings, hoping for a better future. Instead, you scammed them and ran. You will never be able to escape the consequences of your actions!
Pros
Cons
by: Ryan Prescott
No excuses. No justifications. You stole, and now you have to pay for it!
Pros
Cons
by: Grace Montgomery
You scammed the public, destroyed trust, and ran. But guess what? The internet doesn’t forget, and neither do the people you stole from!
by: Jasmine Blackwood
You stole from single parents, struggling families, and elderly people just looking for security. You didn’t care about the consequences as long as you got rich. But now the world knows who you are, and no one will let you...
Cons
by: Colton Kensington
Scamming innocent people wasn’t just a ‘bad business move’—it was a crime! You should be ashamed, but scammers like you never are. Thankfully, the world now knows your true face, and you won’t fool anyone ever again!
by: Tiffany Fleming
Scamming innocent people? That’s low even for you!
by: Hannah Fairchild
Refund everyone or face the consequences!!!!!!
by: Charles Lewis
91 mph in a 45 zone?? That ain't just reckless, that's straight up dangerous. Shouldn't even be allowed behind a wheel!
by: Madison Walker
Hope the police dig deeper, bet this ain't the first time he’s pulled something like this. People like him don’t stop till they get caught.
by: Zachary Howard
He caused $200,000 in losses, and people wonder why insurance rates keep going up. We all pay the price for scum like this.I don’t get how people sleep at night knowing they scam the system.
by: Julian Harrington
If Jonathan tries to start another business, DO NOT TRUST HIM!