Aspen Claims Service

Indianapolis Car Dealers Guilty Of Racketeering, Insurance Fraud

 Thursday, January 25, 2018

 Inside INdiana Business

A jury has found two Indianapolis men guilty on charges related to a corrupt business organization case. U.S. Attorney Josh Minkler’s office says the defendants swindled financial institutions and insurance companies out of more than $1.5 million. Mahdi Khelifi and Hamza Dridi were convicted of conspiracy to commit racketeer influenced and corrupt organization and interstate transportation of stolen property. Khelifi was also charged with conspiracy to commit mail fraud and two counts of conspiracy to commit wire fraud. Minkler’s office says the defendants worked at and managed car dealerships Elite Imports LLC and Elite Car Imports LLC in Indianapolis.

7 charged in insurance fraud case plead guilty

 Tuesday, September 13, 2011

Unlicensed R.I. insurance adjuster to plead guilty in fraud

 Wednesday, August 3, 2011

 The Providence Journal

20 in South Texas Plead Guilty to Insurance Fraud

 Tuesday, August 2, 2011

 Insurance Journal