One other 17 defendants had been arraigned for his or her alleged involvement in an organized auto insurance coverage fraud ring in California wherein sellers reportedly bought broken autos after which filed inflated claims and even staged thefts, costing insurers a roughly $822,000 loss.
4 individuals had been already sentenced within the multi-agency investigation, dubbed Operation Supplier’s Selection, and 32 defendants had been charged or prosecuted in whole.
The case was investigated by the San Diego County Organized Vehicle Insurance coverage Fraud Activity Pressure made up of the California Division of Insurance coverage, San Diego District Lawyer’s Workplace and California Freeway Patrol.
Operation Supplier’s Selection started after the San Diego District Lawyer’s Workplace obtained a shopper name claiming the ring was buying autos at native auto auctions and submitting fraudulent whole injury or theft claims to obtain unearned payouts from insurance coverage carriers.
The investigation decided the ring bought autos at public sale that had been already broken, had excessive mileage, or each, at a considerably diminished value. As soon as the car was bought, registered and insured by a provider, the suspects filed a complete injury or whole theft declare and the ring shared the earnings.
Investigators found 45 potential fraudulent auto insurance coverage claims had been filed over a four-year interval, involving roughly 56 autos. Quite a few autos bought by the suspects reportedly had the autos’ odometer mileages rolled again as a way to enhance the worth of the car earlier than it was broken or reported stolen. Different autos reportedly had important injury previous to being insured that was not disclosed to the provider, or are believed to be broken by the group after being insured.
Investigators consider that ring members staged collisions wherein they’d purposely injury autos to the purpose of a complete loss to gather an insurance coverage declare verify for the injury. Suspects additionally staged thefts to get insurance coverage payouts. In some instances, suspects filed claims shortly after taking out an insurance coverage coverage, collected a verify for his or her reported loss, then let the coverage lapse with out paying the premium.
The ring reportedly victimized 12 insurance coverage carriers, together with Nationwide, Stonewood, USAA, California Casualty, Allstate, State Farm, Liberty Mutual, Esurance, GEICO, Kemper, Wawanesa, and AAA.
The San Diego County District Lawyer’s Workplace is prosecuting this case.
Defendants who’ve been sentenced:
- Michael Cusi Jr., 34, of San Diego – Sentenced to 2 years in jail and to pay $139,253 in restitution.
- Mylipsa Santos, 24, of San Diego – Sentenced to 180 days custody, two years formal probation and 160 hours neighborhood service.
- Daniel Santos, 64, San Diego – Sentenced to 5 years in jail, 30 months necessary supervision and to pay $140,017 in restitution.
- Felipe Cardona Villareal, 27, of Tampa, Florida – Sentenced to 180 days custody, two years formal probation and 160 hours neighborhood service.
Defendants who’ve been arraigned:
- James Cabal, 32, of Chula Vista
- Vandarell Bonus, 30, of San Diego
- Ana Maria Gutierrez-Herrera, 40, San Diego
- Cesareo Martinez, 37, of San Diego
- Ralph Leonardo, 28, of San Diego
- Betsy Matteotti, 37, of San Diego
- Erick Meza Garcia, 34, of Tijuana, Mexico
- Jackalynn Gutierrez-Herrera, 20, of San Diego
- Malive Parker, 28, of Lemon Grove
- Araceli Perez, 27, of San Diego
- Cashalerie Sanchez, 26, of Vista
- Mark Payumo, 34, of Nationwide Metropolis
- Sebastian Torres, 29, of San Diego
- Dulce Jasmin Hernandez-Ramirez, 23, of San Diego
- Floyd Roberto Shaver, 58, of Tijuana, Mexico
- Vincent Rodriguez, 25, of Chula Vista
- Jayson Muncal, 32, of San Diego
Further suspects who’ve been charged:
- Luis Cardona Jr., 27, of Nationwide Metropolis
- Jesus Herrera, 36, of Spring Valley
- Betsy Guadalupe Matteoti, 37, of San Diego
- Jessica Herrera, 38, of Imperial Seashore
- Ramon De Jesus Hernandez, 58, of San Diego
- Francisco Javier Rodriguez, 34, of Chula Vista
- Martin Urquidez-Perez, 22, of Mesa, Arizona
- Artwork Deleon, 55, of San Diego
- Luis Alberto Velasco, 25, of San Diego
- Julio Mojica Jr., 26, of San Diego
- Juan Carlos Quinonez-Arreola, 31, San Diego
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