Tag: auto insurance fraud

On June 26th, 2014

13 Arrested For Auto Insurance Fraud

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 […]

On May 15th, 2014

San Pedro Family of Three Arrested for Auto Insurance Fraud Caught in a lie

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

Four Sentenced In Auto Insurance Fraud Ring CDI Investigators At Work

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 […]

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