Tag: california department of insurance detectives

On December 8th, 2015

Insurance Detectives Arrest Lakewood Man for Fraud Allegedly crashed BMW on a racetrack, then lied about crash location

LOS ANGELES - On December 1, 2015, California Department of Insurance (CDI) detectives arrested Andres Hernandez, 36, of Lakewood, on two counts of auto insurance fraud. Hernandez allegedly totaled his BMW while racing and then lied  to his insurer about where the collision occurred when filing his claim. Hernandez's personal auto policy did not provide coverage for racing and because […]

On November 25th, 2015

Ventura Insurance Agent Pleads Guilty To $2 million Annuity Scam

SANTA BARBARA- Joseph Anthony Mele, 30, of Ventura, pleaded no contest to multiple felony charges for ripping off two senior citizens in the amount of  $2 million in an annuity scam.   He pleaded no contest to  grand theft by false pretenses, theft from an elder and money laundering. "Elder financial abuse is an egregious crime," […]

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