GEICO staff arrested over alleged insurance coverage rip-off

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Miami authorities have arrested 14 folks – together with two GEICO staff – who allegedly duped the corporate out of $528,000 over pretend accident claims.  

“These arrests concentrate on precise insurance coverage firm staff,” Miami-Dade State Legal professional Katherine Fernández Rundle mentioned throughout a press convention. “Declare adjusters who have been a vital a part of this insurance coverage rip-off.”

Prosecutors allege the rogue adjusters, Juan Carlos Diaz and Cesar Santiago Tapanes, obtained kickbacks for duping their very own firm. A lot of the funds have been mentioned to have gone to physique outlets that didn’t exist with authorities additionally arresting alleged ringleaders, mechanic Sepp Lewis Tevini, and Estevenson Dorval, who represented the phantom physique outlets. Their expenses embody fraud, racketeering and grand theft. The others arrested allegedly known as within the claims.

Based on Fernández Rundle, the group made pretend auto injury claims typically utilizing footage of the identical automobile with the identical injury.

In a separate assertion, Fernández Rundle mentioned GEICO representatives “totally cooperated” along with her workplace from the very starting of the investigation. “Their help & data was invaluable to our workforce in dismantling these fraudsters & their scams in a comparatively quick time frame,” she added.

 

Associated tales:
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Supply hyperlink – https://www.insurancebusinessmag.com/us/information/breaking-news/geico-employees-arrested-over-alleged-insurance-scam-105653.aspx

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