JACKSONVILLE, Fla. - The wife of a local man who police say faked his death to collect millions of dollars in insurance money is expected to plead guilty next month to federal fraud charges.
In October, Jose Lantigua pleaded guilty to federal identity theft and passport fraud charges.
According to investigators, the former owner of the Circle K furniture stores in Jacksonville faked his death in South America in 2013, after he had taken out life insurance policies worth $9 million.
Lantigua's wife, Daphne Simpson, waived her right to be indicted by a grand jury Wednesday as she faces charges in Florida of conspiracy to commit mail and wire fraud.
She faces a maximum of five years in prison and up to three years of supervised release. She could face fines up to $1,871,067.
Simpson is also charged in North Carolina with making a false statement to law enforcement.
The three-page indictment, created in April 2015, says she told law enforcement officers that her husband was actually a friend. She could face another five years in prison and a $200,000 fine on those charges.
Simpson was released to her family Wednesday after the judge ordered an unsecured bond of $50,000.
Her attorney told News4Jax that Simpson's mother, sister and three children were eager for her to return home.
"I would just say, obviously, they're very happy that she's coming home. And there's a lot that I have to say, but really I think it's best said in the courtroom for now," said Mr. Hutton, Simpson's lawyer. "My next step is move further in the court process and hopefully bring it to a conclusion."
Simpson will be arraigned Aug. 3.
News4Jax received documents Wednesday that show prior to and during their marriage, Simpson thought Lantigua was a team leader in the United States government special operations unit.
He told her that he needed to fake his own death because the drug cartel was after him and that both of their lives were at risk, the documents said.
According to the court documents, the two collected $856,000 from the fraudulent life insurance claims.
Investigators say that for 16 months after faking his death Lantigua had been hiding out at a house in North Carolina that was owned by his wife.
Insurance investigators cracked the case by talking with a doctor in Venezuela who admitted signing a fake death certificate, citing mad cow disease as Lantigua's cause of death.
Investigators said Lantigua falsified his name on a passport application, but he made a critical mistake when he listed his wife's home in North Carolina on the application.
That house was being built with some of the insurance money that had been paid out to Simpson. Investigators staked out the house, and waited for Lantigua to show up.
He was arrested in the parking lot of a nearby gun shop in March 2015.
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