Trucking Company Owner Convicted For False Freight Claims

 Tuesday, April 24, 2018

 My Central Jersey

A 55-year-old Florida man has been sentenced to nine years in state prison for filing more than $1.2 million in false insurance claims related to refrigerated cargo allegedly spoiling while being transported cross country by his long-haul trucking companies based in Middlesex County. As part of the sentencing Monday by Middlesex County Superior Court Judge Benjamin Bucca, Alexei Legassov, of Palm Coast, Florida, also must pay $1,286,911 in restitution to two insurance companies, according to state Attorney General Gurbir S. Grewal and the Office of the Insurance Fraud Prosecutor (OIFP).
Special InvestigationsExcess & Surplus Lines
BROWSE RELATED NEWS ARTICLES
FIND SERVICE PROVIDERS
1,000,000+ COMPANY LISTINGS
CLM CALENDAR

CLM Annual Conference

 Orlando, FL  |  March 13th - 15th, 2019

CLM Workers Compensation Conference

 Chicago, IL  |  May 21st - 23rd, 2019

CLM Midwest Conference

 Chicago, IL  |  June 20th - 21st, 2019

CLM Cyber, Management, & Professional Liability Conference

 Boston, MA  |  July 10th - 12th, 2019