Marrero Business Owner Arrested for Insurance Fraud – L’Observateur
Marrero Business Operator Arrested for Insurance plan Fraud
Posted 4:35 pm Wednesday, September 21, 2022
Jefferson Parish – In June 2021, Troopers from Louisiana Point out Law enforcement Insurance coverage Fraud/Auto Theft Unit New Orleans Industry Office (LSP-IFAT-NFO) began an investigation into a Marrero business enterprise providing fraudulent coverage guidelines. Troopers gained details from the Louisiana Office of Insurance coverage (LDI) that representatives from A&R Insurance in Marrero ended up continuing to compose insurance guidelines that did not exist, despite being served with a Stop and Desist Buy from LDI.
As element of the investigation, Troopers worked with various victims to determine employees of A&R Insurance coverage who facilitated the issuance of the fraudulent procedures. The investigation led Troopers to acquire a research warrant for the small business.
On August 10, 2022, LSP-IFAT-NFO was assisted by LDI and United States Homeland Safety Investigations (HSI) to execute the search warrant at A&R Insurance, which was now working underneath the name of Garcia-Downs Multiservices. All through the look for, Troopers recognized 32-yr-previous Erik Sandoval-Flores of New Orleans as the business enterprise supervisor and located quite a few documents supporting the fraudulent routines and his involvement.
As a end result of the investigation, Sandoval-Flores was arrested for 19 counts of Forgery of Certification Insurance. In addition, Brokers from New Orleans HSI positioned a detainer on Sandoval-Flores pertaining to immigration violations.
This investigation is ongoing and the LSP-IFAT-NFO is continuing to examine further crimes involving the associated companies and insurance coverage fraud violations. Louisiana Condition Police is asking any person who was a target of this crime or has info pertaining to this investigation to get hold of LSP-IFAT-NFO. Citizens can report suspected fraud to the LSP-IFAT by means of: [email protected].
“An unlicensed particular person and agency soliciting, providing and servicing bogus insurance plan guidelines to Louisiana drivers is deplorable,” mentioned Insurance coverage Commissioner Jim Donelon. “Those 250 motorists think they have legit insurance policy and require to consider action instantly to rectify the condition.”
