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Caridad Amores
Caridad Amores
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Bar #795770(FL)     License for 35 years
Miami Springs FL

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94-000809  DEPARTMENT OF INSURANCE AND TREASURER vs EDWIN MORALES  (1994)
Division of Administrative Hearings, Florida Filed: Feb. 15, 1994
The issue in this case is whether Respondent committed the violations of Chapter 626, Florida Statutes, which are alleged in the Administrative Complaint and, if so, the penalty that should be imposed.Respondent guilty of issuing bad checks to insurance premium finance co; funds received by Respondent should have been held in trust. 18 month suspension maximum allowed

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