Two gangs arrested over alleged 0 million auto insurance coverage fraud scheme

Two gangs arrested over alleged $100 million auto insurance coverage fraud scheme

Armed with the tips procured thru bribery, the 2 gangs then recommended the sufferers in opposition to medical doctors who’re concerned within the fraud ring, a US Legal professional free up stated. Those medical doctors would then carry out “pointless and continuously painful” scientific procedures at the sufferers, overbilling insurance coverage corporations.

In step with New york US Legal professional Damian Williams, the 2 fraud rings are one of the most biggest ever that concerned no-fault auto insurance coverage.

The primary staff, created from Alexander “Little Alex” Gulkarov, Roman Israilov, Peter Khaimov, and Anthony DiPietro, allegedly controlled to defraud insurers of $30 million between 2014 and 2021. Indictment fees have additionally named scientific physician Rolando Chumaceiro and chiropractor Marcelo Quiroga, who “ceded keep watch over in their scientific practices” to Gulkarov’s gang.

Officers have additionally named Robert Wisnicki as one of the crucial co-conspirators within the scheme. Wisnicki allegedly laundered loads of 1000’s of greenbacks for the group thru his regulation companies. The group used to be additionally allegedly aided via NYPD officer Albert Aronov, who allegedly used the dep.’s computer systems to thieve automobile crash sufferer data.

The second one fraud ring used to be allegedly run via Bradley Pierre, from 2008 to 2021. Becoming a member of him had been rehab physician Marvin Moy and osteopath William Weiner. Prosecutors stated that each Moy and Weiner agreed to accomplish pointless scientific procedures on twist of fate sufferers. Two males, Arthur Borgoraz and Andrew High, it’s claimed, labored as bribers for Pierre via facilitating pay offs. Pierre’s staff additionally allegedly bribed clinic officers and NYPD officials, however no cops had been named within the indictment, New York Day-to-day Information reported.

Pierre’s staff defrauded insurers of $70 million over the span of 13 years, prosecutors stated.

A information free up from US Legal professional Damian Williams’ place of work stated that the leaders of the schemes are taking a look at federal sentences of as much as 42 years.

Supply hyperlink

Leave a Reply

Your email address will not be published.