Members of a singular family spent during slightest 5 years faking dozens of trade collisions and regulating their correct shops to dupe word companies of some-more than $500,000, officials say.
The organisation – comprised of 40 husbands, wives, siblings, cousins and in-laws – is indicted of staging or reporting collisions since during slightest 2011. They used their correct shops to justify reports of damage.
“This operation was called ‘All in a Family,”’ pronounced Nancy Kincaid, mouthpiece for a California Department of Insurance. “By matrimony or blood, they were all family members.”
Seven arrests were announced Tuesday and dual other suspects were arrested Wednesday – one in Indio and one during an vague plcae out of state. Their names weren’t immediately available.
Declaration for detain warrants indicate defendants worked together in several combinations and, on some occasions, used vehicles in mixed claims. Kincaid combined methods enclosed submitting paperwork with fake information, filing claims for already-damaged vehicles or operative with other suspects to means collisions.
Documents list dozens of allegedly fake claims that resulted in word payouts trimming from $4,000 to about $23,000. Defendants are indicted of collecting $560,492 from 10 word companies.
“This was an elaborate swindling to slice off insurers to a balance of scarcely a half a million dollars,” California Insurance Commissioner Dave Jones pronounced in a statement.
The Riverside County District Attorney’s bureau pronounced 22 suspects were approaching to obey to authorities this week. The ones arrested Tuesday were identified as Isaac Espinoza Villa, 30, Luz Virgen, 42, Samuel Salvador Gomez, 42, Moises Saldana Paredes, 27, Mauricio Lopez-Castro, 29, Jose Manuel Luna, 50, and Erika Feliz, 36.
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Villa and Lopez-Castro sojourn in control in lieu of $30,000 any and are scheduled to seem in Riverside County Superior Court Thursday, according to Riverside County jail records.
Feliz’s standing wasn’t available, though a other suspects were expelled after posting $30,000 bail any and are scheduled to seem in justice Apr 4.
Investigators contend they’re all related to Marcos Gomez, who owns Superior Auto Body in Indio. He was a theme of a 2014 word rascal box that concerned identical resources and sparked a new investigation, officials said.
For example, papers brand Luna as Gomez’s father-in-law and owners of All Valley Auto Body in Desert Hot Springs. Samuel Gomez is Marcos Gomez’s hermit and owners of Supreme Auto Collision in Indio. Samuel Gomez is married to Luz Virgen, who owns Tiger Auto Collision in Indio.
Other correct shops related to a intrigue are Diamond Auto Body, Ferrari Auto Collision and 760 Auto Collision, all in Indio.
The California Bureau of Automotive Repair will establish if a businesses need to close down, Kincaid said.
She combined there was no denote unchanging business were affected, though anyone with concerns might call 800-927-4357.