• Home
  • Our Services
  • From John Cooke
  • Library
  • About
  • Contact Us
  • OUR SERVICES
  • FROM JOHN COOKE
  • LIBRARY
  • ABOUT
  • CONTACT US
1 MIN READ

California: Scam Capitol USA – Just Another Auto Bust

December 31, 2012
-
Staged Accidents

Copyright held by The John Cooke Fraud Report. Reprint rights are granted with attribution to The John Cooke Fraud Report with a link to this website.

 

Late last year, four San Mateo Sheriff’s Deputies met with area SIU representatives and threw four names out in front of them. Each of the SIU reps recognized the names as auto claimants. The same four people had hit each of three companies with the same kinds of accidents, and there was always a damaged red truck. Each company had been asked to pay for identical damages.

When deputies visited the auto body shop that allegedly repaired the truck, they discovered it was owned by one of those individuals involved in the accidents. And while there were lots of parts and junked automobiles, there was no real auto repair equipment to be found.

When deputies visited the claimants’ homes, they found more than two pounds of methamphetamine, along with additional chemicals and special equipment to manufacture more of the drug.

Four people were arrested in connection with the scam. Raul Enriquez and his wife, Marijulia Enriquez; Jose Ceja and RobertoMori. Mori was in possession of four different California driver’s licenses, all issued in different names.

Each has been charged in connection with filing false claims, grand theft, possessing methamphetamine for sale and credit card fraud, involving $50,000 in fraudulent charges.

© Copyright 1997 Alikim Media

 

← PREVIOUS POST
California DOI Bags Eight More – Bay Area Strippers Arrested
NEXT POST →
Legislatively Speaking…From the Coalition Against Insurance Fraud – Capitol Update

Related News

Other posts that you should not miss.

Auto Fraud Ring Stalls – Teamwork Pays Off with Arrests, Convictions and Ordered Restitution

December 28, 2012

Copyright held by The John Cooke Fraud Report. Reprint rights are granted with attribution to The John Cooke Fraud Report with a …

Read More →
Staged Accidents
13 MIN READ

ICBC is on a Roll – Canadians Team Up To Fight Fraud

January 3, 2013

Copyright held by The John Cooke Fraud Report. Reprint rights are granted with attribution to The John Cooke Fraud Report with a …

Read More →
Staged Accidents
3 MIN READ

Anatomy of a Crime

December 29, 2012

Copyright held by The John Cooke Fraud Report. Reprint rights are granted with attribution to The John Cooke Fraud Report with a …

Read More →
Staged Accidents
16 MIN READ

  • Categories

John Cooke Investigations | California: Scam Capitol USA – Just Another Auto Bust