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For
Immediate Release: |
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For
Further Information Contact: |
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May
9, 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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Rachel
Sacharow
609-984-1936
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PA
Man Sentenced for Issuing Fraudulent Certificate
of Insurance |
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TRENTON
- Division of Criminal Justice Director
Vaughn L. McKoy announced that a Pennsylvania
man has been ordered to perform community
service and pay a criminal fine for issuing
a fraudulent Certificate of Insurance.
According to Insurance Fraud Prosecutor
Greta Gooden-Brown, Nicholas Barbella,
40, Marcel Drive, Dingmans Ferry, PA,
was ordered by Essex County Superior Court
Judge Martin G. Cronin to perform 75 hours
of community service, pay a criminal fine
of $5,000, and serve two years probation
after pleading guilty to forgery (4th
degree). Barbella was charged via a Nov.
29, 2004 Essex County Grand Jury indictment
filed by the Division
of Criminal Justice - Office
of Insurance Fraud Prosecutor.
At the Feb. 14 guilty plea hearing before
Judge Cronin, Barbella, a roofing contractor
d/b/a Dr. Frank-n-Stein, Inc., admitted
that between Sept. 3, 2002 and Feb. 24,
2003, he issued a phony Certificate of
Insurance to the management of Lawton
Arms Apartments, Prospect Avenue, West
Orange, Essex County. A Certificate of
Insurance is used by contractors when
bidding construction jobs and performing
construction work to prove that they have
the requisite insurance coverage to engage
in the construction work. An investigation
by the Division of Criminal Justice -
Office of Insurance Fraud Prosecutor determined
that the Certificate of Insurance was
purportedly issued by the Cumberland Mutual
Fire Insurance Company, Bridgeton, Cumberland
County, when the company issued no such
certificate.
State Investigator Earl Washington and
Deputy Attorney General Nicole D. Rizzolo
were assigned to the investigation. DAG
Rizzolo represented the Division of Criminal
Justice - Office of Insurance Fraud Prosecutor
at the sentencing.
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