TRENTON - Attorney General
Stuart Rabner and Criminal Justice Director
Gregory A. Paw announced that two New Jersey
residents and a Florida man were charged
today in three separate state grand jury
indictments for their roles in a multi-state
stolen property ring and fencing operation.
According to Insurance Fraud
Prosecutor Greta Gooden Brown, James J.
Sanocki, 28, who resided in both Frenchtown
and Ewing, was charged in an indictment
with conspiracy, receiving stolen property
and fencing, all in the second degree, as
well as two counts of conspiracy, theft
of moveable property, and theft by deception,
all in the third-degree.
Edwin Moorhouse, III, 29,
of West Palm Beach, Fla., was charged in
a separate indictment with third-degree
conspiracy and third-degree theft by deception.
The third man, Laurence
B. Conner, 27, of Glassboro, was charged
in an additional indictment with third-degree
conspiracy and third-degree theft of moveable
property.
According to Director Paw,
the indictment returned by the state grand
jury against Sanocki alleges that between
2001 and 2002, in New Jersey, Kentucky,
and elsewhere, Sanocki conspired with other
persons to knowingly receive stolen property
and sell, or fence, the stolen property
to others. The stolen items allegedly include
two tractors, nine motorcycles, several
trailers, a dump truck, various other pieces
of equipment including a Bob Cat skid steer
loader, and several all-terrain vehicles.
The indictment further alleges
that Sanocki was involved in a separate
conspiracy to falsely report to the Coconut
Creek, Fla., Police Department that Moorhouse’s
2001 Honda Prelude had been stolen. The
Honda was later recovered in Kentucky.
A separate indictment charged
Moorhouse with conspiring with Sanocki to
give the Prelude to a third individual involved
in the conspiracy in November 2001. According
to the indictment, Moorhouse allegedly reported
the car stolen the next day to the Coconut
Creek Police and subsequently filed a claim
with Allstate Insurance. As a result, Allstate
paid more than $23,000 to settle the fraudulent
claim.
The indictment against Moorhouse
also alleged that he conspired with Sanocki
and assisted in the July 2002 theft of a
1996 Pontiac Trans-Am.
A third indictment alleged
that between April 13 and June 10, 2002,
Conner conspired with Sanocki to fraudulently
report the theft of a Suzuki motorcycle
to the New Hope, Pa., Police Department.
It is alleged that a false theft claim was
subsequently submitted to the State Farm
Insurance Company with respect to the motorcycle.
Under State law, crimes
of the second degree carry a maximum punishment
of 10 years State prison and a criminal
fine of $150,000, while crimes of the third
degree carry a maximum punishment of five
years in state prison and a criminal fine
of $15,000. Additionally, the defendants
face civil insurance fraud fines.
The indictments were handed
up to Superior Court Judge Linda R. Feinberg
in Mercer County. The indictments are merely
accusations and the defendants are presumed
innocent until proven guilty. Copies of
the indictments are linked to this release
at www.njpublicsafety.com.
State Investigator Vincent
Gaeta and Deputy Attorney General Michael
A. Monahan were assigned to the investigation.
Monahan presented the case to the grand
jury. The Jefferson County Police Department
in Louisville, Ky., greatly assisted the
Office of Insurance Fraud Prosecutor in
this investigation.
“Frequently insurance
fraud investigations lead to evidence of
stolen automobiles and other vehicles, as
well as owner initiated give ups,”
Prosecutor Brown said. “This office
will continue to follow evidence of fraud
and theft wherever it leads.”
Prosecutor Brown noted that
some important cases have started with anonymous
tips. People who are concerned about insurance
cheating and have information about a fraud
can report it anonymously by calling the
toll-free hotline 1-877-55-FRAUD
or visiting the Web site www.NJInsuranceFraud.org.
State regulations permit an award to be
paid to an eligible person who provides
information that leads to an arrest, prosecution
and conviction for insurance fraud.
The Office of Insurance
Fraud Prosecutor was established by the
Automobile Insurance Cost Reduction Act
of 1998. The office is the centralized state
agency that investigates and prosecutes
both civil and criminal insurance fraud,
as well as Medicaid fraud.