Claims Pages
claimspages

D.A.’s Office Uncovers Sophisticated Car Theft And Insurance Fraud Ring

Friday, August 12th, 2016 Auto Fraud Salvage

Bogus insurance. Fraudulent registrations. Stolen cars disguised and resold to unsuspecting customers. Those were some of the tactics prosecutors say were used by dozens of people and three corporations in what they described as an auto-theft and insurance-fraud ring that operated in Philadelphia for years. "This was a massive criminal enterprise," District Attorney Seth Williams said Wednesday as he announced charges against 32 people. Assistant District Attorney Linda Montag, who oversaw the investigation, described the ring as "a detailed, intricate criminal organization with many moving parts," allowing coconspirators to generate tens of thousands of dollars in profits.


External References & Further Reading
http://insurancenewsnet.com/oarticle/philly-d-a-charges-32-in-massive-auto-theft-and-insurance-fraud-ring-2
SOS Ladder AssistAspen Claims ServiceMid-America Catastrophe ServicesKelmar GlobalHancock Claims Consultants