On June 26th, 2014
Detectives with the California Department of Insurance (CDI) put a stop to an insurance fraud scheme in Southern California that resulted in at least 13 arrests including Joel Paredes Saldana, 22, the owner of Lightning Auto Body in Riverside County. Detectives arrested Saldana on June 25, 2014 along with at least 13 co-conspirators who filed […]
LOS ANGELES - A San Pedro family's alleged plot to obtain auto insurance after a collision occurred and then file a claim falsifying the collision date has resulted in their arrests. On May 8, 2014, California Department of Insurance (CDI) detectives arrested Alejandro Monita, 54, his wife Natalia Sofia Monita, 53, and their son Carlos […]
On August 21st, 2013
Six months in jail, formal probation and an order to pay restitution to two insurance companies - that was the sentence handed down on August 20, 2013 to a Salinas insurance adjuster and three owner/operators of auto body shops in Salinas. The four were among five people indicted in September 2011. According to a California […]
