Thursday, April 22, 2010

Eight Arrested in San Diego Auto Accident Insurance Fraud Ring

Eight suspects are actually arrested in connection with an car scams ring circumstance in San Diego, the California Department of Insurance policy has documented. The folks arrested beneath "Operation Strike and Run" are suspected of faking visitors collisions and filing fraudulent personalized pain statements with insurance policy firms. Given that October 2009, 11 suspects had been arrested in connection with this particular scams ring.

On April 21, the San Diego Car Insurance plan Scams Project Force arrested eight suspects. The arrests relate into a sequence of staged accidents in which suspects faked visitors collisions, ended up transported to some regional hospital for therapy and filed individual damage statements while using the insurer. Determined by arrest warrants obtained on Oct. 29, 2009, the San Diego Vehicle Insurance coverage Scams Project Force arrested a whole of 11 defendants in relation to this exploration and charged 83 felony counts.

The arrests are tied to 5 separate staged targeted traffic collisions. The collisions all use a comparable actuality pattern of the automobile getting struck by an abandoned car that was previously said stolen, CDI stated. The suspects to become arrested are all linked by loved ones relationships, police contacts, and connections towards main suspect in this instance, Jay Stoney Anderson.
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In all 5 visitors collisions, there ended up identical motives and details of reduction. The collisions have been allegedly staged and police were being termed towards the scene. When the police showed up, the car or truck at fault was often determined to get abandoned on the scene and had previously been said stolen because of the registered proprietor. In just about every circumstance, the suspects claimed for being injured and were being transported by means of ambulance to some nearby emergency room for cure. The suspects every filed individual pain statements while using the insurer and failed to reimburse the hospital for your exceptional bill. The complete reduction in this instance exceeds $200,000.

CDI released an research when Liberty Mutual Insurance cover Co. and Progressive Insurance policy Co. notified the Department of probable scams. The Unique Exploration Products of those corporations met with representatives from the San Diego Auto Insurance policy Scams Project Force to share facts. The facts presented eventually identified a criminal ring suspected of staging greater than eleven collisions more than a one-year time period. Supplemental info in assistance of this research was presented by Particular Research Models from Republic Western Insurance coverage Co., AIG, 21st Century Insurance coverage Co., GEICO Insurance plan, and Nationwide Mutual Insurance coverage.

The extensive analysis revealed several alleged connections in between the suspects and Jay Stoney Anderson and also the abandoned automobiles. In two from the collisions charged, the suspects allegedly applied a rented U-Haul that was eventually documented stolen and employed to stage the site visitors collisions.

Suspects arrested on April 21 include things like: Frank Torbert III ; George Thomas; Jiaire Martin; Michael Jones; Rodney Martin; Tamar Bradley; Wade Bradley; and Shareese Spence.

The San Diego District Attorney's Workplace is prosecuting this situation. All suspects are predicted for being arraigned in San Diego Exceptional Court.

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