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For
Immediate Release: |
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For
Further Information Contact: |
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May
20, 2005
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Office
of The Attorney General
-
Peter C. Harvey,
Attorney General
Division
of Criminal Justice
- Vaughn L. McKoy, Director
Office of the Insurance Fraud
Prosecutor
- Greta Gooden Brown, Insurance
Fraud Prosecutor
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John
R. Hagerty
609-984-1936
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Warren
County Man Pleads Guilty to $27,000 Insurance
Fraud Scheme
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TRENTON
- Division of Criminal Justice Director
Vaughn L. McKoy announced that a Warren
County man has pleaded guilty to falsely
reporting the theft of his Land Rover
and attempting to collect more than $27,000
in insurance money as part of the “give
up” scam.
According to Insurance Fraud Prosecutor
Greta Gooden-Brown, Roberto C. Ferreira,
30, High Oaks Drive, Warren, Warren County,
pleaded guilty before Essex County Superior
Court Judge Donald J. Volkert to a criminal
Accusation which charged third degree
insurance fraud. When sentenced on July
6, Ferreira faces up to five years in
state prison and a fine of up to $15,000.
In addition, Ferreira faces civil insurance
fraud fines pursuant to the civil Insurance
Fraud Prevention Act.
At the May 17 guilty plea hearing, Ferreira
admitted that on Sept. 8, 2004, to falsely
reporting his 2000 Land Rover stolen to
the Newark Police Department. Ferreira
reported the vehicle stolen after leaving
World’s Gym, Oliver Street and Route
21 in Newark. Ferreira subsequently submitted
a phony stolen automobile insurance claim
worth more than $27,000 to the Preserver
Group Insurance Company. As part of the
fraudulent insurance claim, Ferreira claimed
that the Land Rover contained golf clubs
valued at $2,300. An investigation by
the Division of Criminal Justice - Office
of Insurance Fraud Prosecutor determined
Ferreira’s Land Rover had been impounded
by the New York Sanitation Department
on July 12, 2004.
State Investigator Joseph Luccarelli,
Civil Investigator John P. Farley, and
Deputy Attorney General Valerie A. Noto
were assigned to the investigation. DAG
Noto represented the Division
of Criminal Justice - Office
of Insurance Fraud Prosecutor at the
guilty plea hearing. The case was referred
to the Division of Criminal Justice -
Office of Insurance Fraud Prosecutor by
The Preserver Group Insurance Company.
#
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