MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY TAVERE M JOHNSON TAVERE JOHNSON TAVERE JOHNSON SR TAVERE JOHNSON JR TAVERE JOHNSON FINAL EXPENSE TAVERE JHONSON MODERN SOURCE LLC Tavere Jhonson Sr Tavere Jhonson Jr Modern Source Insurance Took Off With The Biweekly Salary of 7 To 10 employees Mesa Az

ANDREINA URDANETA  

960 W SOUTHERN AVE 

MESA, AZ 85210

PLAINTIFF

VS.

MODERN SOURCE, LLC-MODERN SOURCE INSURANCE GROUP

FEI 47-4026940

10570 MIRA VISTA DR 

PARKLAND, FL 33076

JOHNSON, TAVERE MICHEL, SR 

441 S STATE RD 7 

9D MARGATE, FL 33068 US

JOHNSON, TAVERE JR

10940 MOORE DR

PARKLAND FL 30076

DEFENDANTS

____________________________________________________

Broward County Judicial Complex West Building

Office of the Attorney General

Honorable Ashley Moody

State of Florida

PL-01, The Capitol

Tallahassee, FL 32399-1050

Broward County FBI

Financial Crimes Office

Jeffrey B. Veltri

Special Agent In Charge

2030 SW 145th Ave, Miramar, FL 33027

Internal Revenue Services

IRS Criminal Investigation 

Matthew D. Line

Special Agent In Charge 

Fraud & Financial Crimes Division

7850 SW 6th Ct 

Plantation, FL 33324

Florida Department of Financial Services

Division of Investigative and Forensic Services

Fraud & Forensics Insurance Fraud Division

Jimmy Patronis

Office of the Chief Financial Officer

Florida Department of Financial Services

200 East Gaines Street

Tallahassee, FL 32399-0301

CALIFORNIA DEPARTMENT OF INSURANCE

Los Angeles Regional Office

Rick Edmonson 

Captain

5999 East Slauson Avenue

City of Commerce, CA 90040 

BROWARD COUNTY DEPARTMENT OF FRAUD DIVISION MANAGEMENT

Gregory Tony Sheriff In Charge

Criminal Investigations Division

Major Financial & Insurance Crimes Section

Enforcement Branch

Broward Sheriff's Office

2601 West Broward Boulevard

Fort Lauderdale, FL 33312

LOS ANGELES REGIONAL OFFICE 

DIVISION OF FRAUD PROFESSIONAL LICENSE 

Los Angeles Regional Office 

Eric Charlick, Division Chief

Fraud Division

Los Angeles Regional Office

5999 East Slauson Avenue

City of Commerce, CA 90040 .

Us Department of Labor wages

Labor Enforcement Task Force (LETF)           

Division of Labor Standards Enforcement                                 

Central District of California                                                                 

312 North Spring Street                                                                     

Suite 1200                                                                                       

Office of Intergovernmental Affairs and

Professional Standards. Broward County

Governmental Center       

115 South Andrews Avenue,                                 

Suite 427                                           

Fort Lauderdale, FL 33301

The Los Angeles County Department of 

Consumer and Business Affairs. 

Vendor Affair ethics & Fraud Prevention 

4343 Lennox Blvd.

Lennox , CA 90304

US Department of Labor

District Office Los Angeles California

Honorable Anna Y. Park

Regional District Attorney

Roybal Federal Building

255 East Temple St., 4th Floor

Los Angeles, CA 90012

OFFICIAL PETITION & AND FORMAL 

DEMAND FOR  AUDIT-CIVIL & CRIMINAL INVESTIGATION 

LICENSE SUSPENSION AND REVOCATION 

I would like to formally request a public investigation and motion for the revocation of license from Modern Source LLC, Tavere Michael Johnson Sr & Tavere Johnson Jr. The basis for this action is as follows:

Unscrupulous Advertising Tactics

Labor Racketeering

Providing misleading and fraudulent job offers & commission packages.

Unscrupulous,predatory and fraudulent Business Practices

Unethical recruiting practices that are false and misleading.

Furnishing erroneous, deceitful, unethical, deceptive, insufficient or substantively falsified details regarding the organization and position particulars.

The occurrence of a fraudulent employment offer resulted in the loss of my job and led to financial damages exceeding Ten Thousand dollars, encompassing both lost wages and commissions.

Engaging in activities that threaten or compromise the integrity of the insurance industry, either through fraudulent, coercive, or dishonest practices or by demonstrating incompetence, untrustworthiness or financial irresponsibility during business operations within this state and beyond. Additionally, misrepresentation or fraudulently obtained gains similarly contravene professional standards associated with responsible conduct.

Engaging in the representation of oneself as an insurance broker without possessing a valid license.

Instances of emotional abuse, social isolation, and acts of retaliation in order to intimidate or exert control.

The practice of requiring enslaved individuals to perform assigned duties according to a predetermined timetable, which may include instructional sessions, memorization exercises and compulsory availability without remuneration.

The act of purloining the remunerations allocated to 12 freshly appointed representatives resulted in their unfortunate status as victims of an instance of financial deception. The Agency owner took off with the salaries of at least 12 Agents and many more may have been victims in the past.

Incorrectly categorizing employees with the intent of evading payment of overtime compensation, and government taxes and assuming employment-related obligations.

I respectfully request the prompt revocation of the individual's operational business licenses. Additionally, I implore the Department of Justice, National Department of Insurance, Federal Bureau of Investigation, and Federal Trade Commission to initiate a thorough criminal investigation into his fraudulent practices that are deemed unethical and harmful in nature. To prevent harm to American families through future fraudulent activity on the part of this individual or any other parties he may be affiliated with in his corporate articles as well as shareholders; I urge for an enduring injunction along with license removal measures taken against him by relevant authorities without delay.

I respectfully request that the Internal Revenue Service perform a personal and business audit of this individual, his son, and their corporate business associates. Additionally, I believe it is necessary for there to be a criminal investigation initiated as there are allegations indicating that this individual has engaged in wage theft from employees. This behavior adversely affects not only those individuals but may have resulted in tax liabilities being disregarded or misused over an extended period of time potentially impacting many past victims who were unaware of such practices being perpetrated upon them.

Please be advised that I am available for direct communication should you wish to arrange a meeting with the relevant authorities in all operational states where this company is licensed. In addition, I respectfully request that the Department of Insurance conducts a thorough investigation into their activities given their representation as brokers and experts in Life & Final Expense Insurance. It is my understanding that if they have misappropriated salaries from 17 Licensed Agents, then they are not eligible nor entitled to hold licenses or conduct business operations. Such malpractice both harms hardworking communities and compromises standards within the regulated insurance industry - therefore it must be addressed urgently through appropriate channels.

Andreina Urdaneta