In 2015, the Sun-Sentinel documented a massive crime ring involving Cuban nationals.
“A ring that staged car accidents in South Florida involving 21 clinics and $18 million in fraudulent insurance claims.” Source: http://interactive.sun-sentinel.com/plundering-america/
They go on to show that Allstate was so upset that they went after Wellsfargo because the bank did not stop this from occuring. The lawsuit says that “an astounding…$1.5 million in cash was successfully withdrawn from the Febre’s account”. Source: https://www.sun-sentinel.com/local/broward/fl-allstate-wells-fargo-suit-20151111-story.html