Posts Tagged ‘insurance fraud’

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Jebril—Hamas fan, insurance fraudster, ISIS hero

September 14, 2014

While raiding the home of Ahmad Jebril and his father Musa Abdallah Jebril on suspicions of fraud, the FBI agents discovered a poster for Hamas, firearms, and blank passports. The Jebrils were eventually convicted on 42 counts of fraud including money laundering and bank fraud charges. At their 2005 trial it was learned that the Jebrils owned several rental units, which they enjoyed trashing in order to submit false claims to their insurance carrier. Netting over $400,000 from their crimes, no clear accounting of how they spent their money or to whom they transferred it has come to light yet.

Insurance fraud has been documented in other cases as a revenue measure for organized crime syndicates.

Ahmad Jebril spent part of his prison sentence in a federal penitentiary in Indiana that, according to the Detroit Free Press, “has been called Guantanamo North because many of the prisoners are Muslims whom prosecutors have tried to link to terror cases.” Only positive influences from his cell mates, to be sure.

Since his release, Jebril’s popularity among terrorists and his debts for restitution have only grown. Thanks to those who sent this in from the Detroit Free Press on Aug. 21:

U.S.: Dearborn cleric popular with ISIS fighters owes $250K for fraud

A cleric in Dearborn popular with supporters of the militant group ISIS owes a quarter of a million dollars in restitution and other costs stemming from his fraud convictions, according to newly filed court records.

Ahmad Jebril, 43, who has gained an international following among ISIS fighters and sympathizers, is on probation after serving 6½ years in prison. After being released in 2012, he has used social media to become what experts say is the most popular religious leader for Islamists from the West fighting for ISIS, also known as ISIL or the Islamic State…

Federal authorities in Detroit are trying to collect more than $250,000 in restitution from Jebril and more than $3,600 in special assessments for 42 counts of fraud. So far, Jebril has paid only $2,790, according to a motion filed Aug. 11 by the U.S. Attorney’s office in Detroit. On Aug. 12, U.S. District Judge Gerald Rosen approved the government’s motion, which calls for “actions necessary to enforce the collection of the restitution.”

In the motion, federal prosecutors wrote that a probation officer said she has “financial information about (Jebril) that would be helpful” to set up an “appropriate repayment schedule.” Jebril’s liability for restitution expires 20 years after his release from prison, which means he would have to pay more than $1,000 a month to pay his amount in full, which he is currently not meeting, said prosecutors.

Jebril and his attorney did not returns calls or an e-mail seeking comment. He was to appear for a deposition in the case on Aug. 13.

The government’s move to collect money from Jebril comes after Rosen placed restrictions on the Dearborn cleric in June because of his probation violations. Jebril was traveling out of state to speak at Islamic centers, but now is not allowed to leave the eastern half of Michigan and must share information about his computer activity to his probation officers if asked. The restrictions came after a Free Press report in May that noted his extensive activities online.

The Centre for the Study of Radicalisation and Political Violence released a report in April that said Jebril was the most popular inspirational figure for Western fighters flocking to the Middle East to join ISIS…

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Mafia makes killing on crash-for-cash schemes

June 24, 2014

A mob-linked auto shop owner has been indicted for insurance fraud. The case of Ronald Galati illustrates the methods employed in this increasingly common form of financial crime and its links to organized crime rackets.

In the blog post below, the executive director of the Coalition Against Insurance Fraud comments that organized crime and insurance fraud are often perceived as involving immigrant groups, which is unfortunately true, and mentions Somalis in Houston as an example. The prevalence of auto insurance fraud by Somali-Americans in Texas is news to Money Jihad. Historically such schemes are associated with Palestinian Arabs in New York and the Russian mafia around the world.

We must admit that the deer blood ploy used in this case is pretty clever. If only Galati had used his cleverness for good rather than for crime…

From Insurance FraudBlog:

Mobster’s reputed auto cons show America can create its own defrauders

May 29, 2014 by Dennis Jay

“I live my life to cheat insurance companies — my high every day is to cheat insurance companies.”

That’s the motto of reputed Philly mobster Ronald Galati, say accomplices arrested in a widespread sweep yesterday. A grand jury in the city of Brotherly Love indicted 41 yesterday for allegedly staging auto crashes and faking damage to previously banged-up cars. Galati and his body shop collected millions from insurers in the scam, prosecutors say.

Investigators say Galati even had shop employees gather and store deer blood, hair and carcasses as props in photos later submitted with claims to insurers.

Participants in the long-running scam include body-shop employees, tow- truck operators, a city cop and two insurer adjusters — plus Galati’s wife, son and daughter.

Galati, an auto mechanic at American Collision, Inc., had strong mob ties and was out on bail for allegedly masterminding a triple murder-for-hire plot against men he believed had testified against him involving the insurance plot?

Much of organized crime involving insurance in America focuses on immigrant groups — Russians in New York City, Armenians in Los Angeles,  Dominicans and Cubans in Miami, and Nigerians and Somalians in Houston.

This case reminds us that we still have home-grown gangsters likely defrauding insurers and their policyholders in every major city…

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Money scheme: Russian mafia conducts tutorials on how to commit car insurance fraud in U.S.

May 6, 2013

“People would be very shocked to know who is involved,” with the growing number of fraudulent claims, says an insurance industry expert.  Indeed.  From WCCO, the CBS affiliate in Minneapolis, earlier this year:

MINNEAPOLIS (WCCO) – Mark Kulda of the Insurance Federation of Minnesota says anyone involved in even a slight car accident could be at risk for insurance fraud.

“You might be driving down the street and maybe have a very minor accident and that could trigger a case where there could be insurance fraud,” Kulda said. “People would be very shocked to know who is involved.”

Organized crime involved in insurance fraud has gone up from 16 claims five years ago to 53 in 2011.

“There’s evidence that the Russian mafia is here in south Minneapolis setting up fake clinics, staging fake accidents, overbilling, billing for accidents that never happened,” he said.

The criminals cash in by making out on staged collisions and fake personal injury claims – getting as much as $40,000 per person.

“There’s direct evidence to show that those fraudsters are coming here to Minn. and setting up shop,” he said…