MIAMI (CBSMiami) – The jig is up for added than a dozen bodies who were arrested in an organized auto allowance artifice betray involving accidents that never happened.
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State Attorney Kathy Fernandez Rundle presided over a columnist appointment on Tuesday, account the arrest of 14 bodies complex in what her appointment calls a massive auto adjustment allowance artifice case.
“These fourteen individuals are allegedly in an auto allowance betray with an abnormal twist,” said Fernandez Rundle. “That aberration involves affected auto blow claims with the aforementioned car from accidents that never happened.”
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The betray included affected car accidents and counterfeit allowance claims, all anointed through the arrangement by two hustlers and affirmation adjusters who formed for Geico Insurance, scamming the aggregation out of $528,000.
They generally acclimated pictures of the aforementioned car with the aforementioned damage.
“These arrests focus on absolute allowance aggregation employees,” Fernandez Rundle said. “Claim adjusters who were an capital allotment of this allowance scam.”
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According to investigators, the ringleaders recruited individuals to alarm in the claims and at times accommodate a car or car VIN numbers that were declared to be damaged.
Photographs of allegedly damaged cars were provided to the allowance company.
“Sepp Lewis Tevini and Estevenson Dorval are the organizers,” said Fernandez Rundle.
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According to police, Lewis Tevini represented the anatomy shops complex and is answerable with assorted counts of racketeering, organized fraud, and admirable theft. Badge say Dorval recruited affected blow victims.
According to law enforcement, Juan Carlos Diaz, who was a Geico allowance affirmation adjuster, conducted the affected inspections and issued checks.
Cesar Santiago Tapanes, additionally a Geico adjuster, accustomed affected claims and calm kickbacks.
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