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.
Related Articles
In politics, the hearing of the seven who are rarely heard
If you are indifferent plans, the State Governor Whitman and Senator James E. McGreevey has proposed auto insurance lowest tax rate in New Jersey, there are seven other gubernatorial candidates with something to say on the subject. They were given a chance last week to describe their thoughts on auto insurance
Some cars more expensive to achieve, in black, Latino-regions
California driver pay much more for auto insurance, if they live mostly in or Afro-Latin American compared with white areas areas, according to a report released Monday by Consumers Union. Prices were 12% higher for people with excellent driving records by the state's largest auto insurer in 2004, when they lived
Strategic door on the growth of Oracle during its fourth quarter
Oracle Corp. announced wins major clients signed during the fourth quarter of fiscal 2004, whose results were announced today. Customers continue to choose Oracle (r) Software offers competitive backdrop to integrate and automate business systems, contributing to the reduction of Total Cost of Ownership and the creation of a uniform,
Fire spotlight insurance protection issues
RANCHO BERNARDO, Calif. - If a wall of fire toward operating Patty Thompson's house last week, and they want all thought has always been her husband, son and two security. The embers of the size of Coke doses raining, the family uses a relative home. That's when Thompson's thoughts turned to
CA owner of the store with impatience for Workers' Compensation reforms
Fresno businessman Alan area has high hopes that recent changes to the troubled situation of the Workers' Compensation system is its low rate skyrocketing. But the zone, whose insurance premiums increased 230 percent over a period of three years, slightly impatient. The scope and entrepreneurs expect other words, phrases and, as for
Joey Buttafuoco arrested in insurance fraud-auto-porcupine
Buttafuoco, 47, with three counts of insurance fraud and one count of Grand Theft. He and 10 other suspects were hinweggefegt in a Multi-Agency Task Force investigating the shell companies insurance on the rights records, as cars were not damaged, according to the Los Angeles District Attorney . Buttafuoco is co-owner
California Commissioner proposes a revision of auto insurance premiums
See day automatic pricing insurance "irrational" and "unfair," Insurance Commissioner John Garamendi proposed rules Thursday that would require air carriers to support premiums in the first place, a driver on Security data base and not only if he or she lives. Garamendi wants to close what he considers a large gap
If Fitch BBB rating to 21 century, observes
Fitch Ratings has a "BBB" long-term rating at 21 Century Insurance Group (21st century) and "BBB" rating to 21 century, the question proposed 10-year senior unsecured notes. Fitch also associated with 'A' financial rating to 21 century, its subsidiaries, 21st Century Insurance Company (21st Century Insurance) and 21 of the
There is still more Motor Show as new models and concept cars like California
Promoting their longstanding commitment to the safety of vehicles, 21st Century Insurance and the California Highway Patrol expressed their campaign national child safety seat on the LA Auto Show with a Hands-On, security visually attractive, that the clinic of the Convention final Media Day programme. The show of force heat
On the vote on hotel loans for that landfill
The Tuolumne County Board of Supervisors voted Tuesday to a $ 6.33 million to help pay for re-election to close the discharge of Jamestown. County Administrative Officer Craig Pedro is a financial plan for supervisors, that the contours of a loan from the California State Association of Counties authority of the