California Trio Arrested for International Auto Insurance Fraud
Three persons were arrested in California, because of the involvement in an alleged conspiracy Five people who are in a vehicle in the possession of one of the conspirators moved to Mexico, where he was “cut off” (to ie, taken separately, so that its parts are used or available separately), according to the California Department of Insurance.
On March 25, 2008, Ninfa Patricia Ramos-Ortiz, 44, Hawaiian Gardens, California, was sentenced to three felony insurance fraud fees. On March 26, 2008, Ana Laura Antunez-Salgado (aka Ana Laura Ana Laura Salgado or Antunez), 26, Santa Ana was sentenced to five felony insurance fraud fees. And in the 27th March 2008, Ortiz Ramos-son, Julio Ramos-Edder Alarcon (aka Julio Ramos Alarcon, Julio Ramos Edder, or Edder Julio Alarcon), 25, which is also that of Hawaiian Gardens was arrested six felony insurance fraud fees.
Each felony charge of insurance fraud is punishable up to five years in prison and / or a fine of $ 50000.
Several warrants of arrest for the crime of insurance fraud for the remainder Diana Maldonado Cruz, 38, of Tijuana, Mexico, and Juan Diego Cartagena Alarcon, 31, which is also that of Tijuana. The suspects are known to the man and woman. The DOI is to allow for public assistance in locating these individuals.
According to a statement from the California Insurance Commissioner’s Office, allegedly, Salgado, finally, they saw Antunez 2006 Nissan Armada, July 19, 2007, as she parked Ramos-Ortiz’s residence. Salgado-Antunez said she Ramos-Alarcon, and discovered the vehicle was missing, the next morning. Salgado-Antunez, then to the local police department and a report of theft. It also makes the vehicle stolen from his insurer, Mercury Insurance Co.
While debt management, Mercury learned that Antunez Salgado and Ramos-Alarcon allegedly paid one of his two friends, the vehicle in Mexico, July 16, 2007, three days before the flight reported. Mercury was used later, in the case of fraud to the Division CDI.
CDI said the framework of a criminal investigation, the Commission and the California Highway Patrol Read revealed that Antunez-Salgado, the first pilot behind on payments and the vehicle has not been properly executed. Ramos-Alarcon and you believed they could not afford any longer for the vehicle, so that they can pay a sum of individual money to Mexico in order to rid of it. This individualization has made Cruz and accompanied by several other people. Once in Mexico, the vehicle was Cruz, which is then delivered the vehicle to his partner, Cartagena Alarcon, “chopped”. Antunez-Salgado, Ramos-Alarcon, and Ramos-Ortiz see something goes wrong reported in the vehicle Ramos-Ortiz’s passage on a date when, in fact, the vehicle was already in Mexico.
Although the money has not been paid because the demand for Mercury learned of the alleged conspiracy, was the potential loss of more than $ 27000, “said the Commission.
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