TRENTON
- Attorney General Paula T. Dow and Acting
Insurance Fraud Prosecutor Ronald Chillemi
announced that four North Jersey women were
charged in a state grand jury indictment for
their alleged roles in a scheme to create
and negotiate counterfeit checks.
According
to Acting Insurance Fraud Prosecutor Chillemi,
Anneesh Robinson, 32, of Newark; Hassonah
Higgins, 28, of Newark; Zyanya Wright, 28,
of Newark; and Crystie Anthony, 36, of Paterson,
were charged with conspiracy, theft by deception
and attempted theft by deception, all in
the third-degree. Robinson and Wright were
also charged with third-degree uttering
a forged instrument.
The
indictment alleges that between Nov. 30
and Dec. 14, 2010, Anthony fraudulently
created 13 checks using High Point Insurance
Company’s routing number and checking
account number. Four of the checks were
allegedly imprinted with the name Anneesh
Robinson, and nine of the checks were allegedly
imprinted with the name Zyanya Wright.
As
a result of the alleged fraud, the defendants
obtained or attempted to obtain over $4,500
worth of merchandise drawn on the High Point
Insurance Company’s checking account,
knowing that the checks were counterfeit.
The indictment also alleges that the defendants
fraudulently obtained, or attempted to obtain,
merchandise from Toys “R” Us,
Best Buy, Walmart and Modell’s Sporting
Goods, using counterfeit checks, all drawn
on High Point’s checking account.
It is further alleged that Wright and Anthony
fraudulently obtained, or attempted to obtain,
merchandise from the store 6th Avenue Electronics.
Detective
Terrence Buie and Deputy Attorney General
Joan M. Burke were assigned to the investigation.
Burke presented the case to the state grand
jury. Acting Insurance Fraud Prosecutor
Ronald Chillemi thanked High Point Insurance
for referring the matter to the Office of
the Insurance Fraud Prosecutor and for its
assistance in the investigation.
The
indictment is merely an accusation and the
defendants are presumed innocent until proven
guilty. Third-degree crimes carry a maximum
sentence of five years in state prison and
a criminal fine of up to $15,000.
October
is Insurance Fraud Awareness Month in New
Jersey. People who are concerned about insurance
cheating and have information about a fraud
can report it anonymously by calling the
toll-free hotline at 1-877-55-FRAUD,
or visiting the Web site at www.NJInsurancefraud.org.
State regulations permit a reward to be
paid to an eligible person who provides
information that leads to an arrest, prosecution
and conviction for insurance fraud.