United States v. Carlos I. Miro
Court of Appeals for the Fifth Circuit
1Opinion of the Court
COBB, District Judge:
Carlos I. Miro appeals his sentence for mail fraud. We find no error and AFFIRM.
7. Background
Carlos I. Miro (Miro) engineered an insurance scam which resulted in the collapse of the Louisiana based Anglo-American Insurance Company (Anglo). The State of Louisiana licensed Anglo to do business in August, 1986. Primarily, Anglo marketed workers’ compensation, insurance. The company was purportedly reinsured by the Anglo-American International Reinsurance Company (Reinsurer), operated out of Dublin, Ireland. Miro operated the insurers, directed their solicitation of business,…
2Cases cited27 opinions
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