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  1. #1
    Join Date
    Mar 2007
    Location
    Spring Hill (Nashville), TN
    Posts
    5,847

    Default Nations Insurance and Michael Napadow

    Many of Y'all will recall the insurance scam that we had a few years back. I received an email earlier today. Seems like the wheels of justice have turned! The same message has been sent to folks at NAHI,INACHI, AII, CREIA and FABI. They all had members that were scammed. Close to 2,700 home inspectors fell prey to it.


    Dear Scott;

    Please advise the the ASHI membership and all other groups of the following:

    Michael Napadow was convicted last week in a jury trial in the US District Court, Northern District of Illinois (Chicago) of two counts of wire fraud and three counts of mail fraud for his nefarious "Nations Hazard Insurance" ripoff. The jury deliberated for less than one hour before reaching a verdict. Sentencing is scheduled for November 20, 2008 at 9:45 AM in the same court. He may still be pending further charges for a separate tax return scam he later operated.

    Hopefully, he will not be in a position to rip off any more home inspectors for several years. Although the wheels of justice do turn slowly, they at least turn once in awhile.

    I would have posted this myself, but it has been so long since I posted that I have forgotten all my passwords and user names on the various message boards.

    Thank you for the opportunity to have served you in my small way.


    Ted L. Bader, CFE
    Chief Investigator, Legal Affairs Division
    Office of Insurance Commissioner
    POB 40255, Olympia, WA. 98504-0255



    Similar Threads:
    Inspection Referral SOC
    Scott Patterson, ACI
    Spring Hill, TN
    www.traceinspections.com

  2. #2
    Mr. Dryer Vent's Avatar
    Mr. Dryer Vent Guest

    Default Re: Nations Insurance and Michael Napadow

    Info was obtained earlier via the NACHI BB thru Gerry Beaumont.


  3. #3
    Join Date
    Mar 2007
    Location
    Chicago, IL
    Posts
    2,797

    Default Re: Nations Insurance and Michael Napadow

    Got curious, and found this:

    Federal Bureau of Prisons

    Michael Thomas
    Paragon Property Services Inc., Chicago IL
    http://paragoninspects.com

  4. #4
    Join Date
    Mar 2007
    Location
    Spring Hill (Nashville), TN
    Posts
    5,847

    Default Re: Nations Insurance and Michael Napadow

    Quote Originally Posted by Michael Thomas View Post
    Got curious, and found this:

    Federal Bureau of Prisons
    That would be him!

    Scott Patterson, ACI
    Spring Hill, TN
    www.traceinspections.com

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