Follow @USApostille
Our Videos |
March 26, 10
NEWS / Two South Jersey Men Charged with Insurance FraudTRENTON - Attorney General Paula T. Dow and Criminal Justice Director Stephen J. Taylor announced that a Camden County man and a Gloucester County man were indicted today for allegedly conspiring in an automobile “give up” scheme in order to collect insurance proceeds. According to Acting Insurance Fraud Prosecutor Riza Dagli, Shannon Daney, 34, of Pine Hill, and Nicola (aka Nick) Bellapingna, 34, of Deptford, were charged with conspiracy to commit insurance fraud, insurance fraud, and attempted theft by deception, all in the third degree. The Gloucester County grand jury indictment alleges that between Nov. 2, 2006 and Feb. 26, 2007, Daney and Bellapingna conspired to falsely report to the Glassboro and Washington Township Police Departments that Daney’s 2006 Honda Civic had been stolen. The indictment further alleges that the defendants reported the purported theft to the Liberty Mutual Insurance Company and attempted to obtain approximately $13,000 from Liberty Mutual by creating the false impression that the Honda had been stolen. The investigation by the Office of the Insurance Fraud Prosecutor revealed that earlier in the evening on Nov. 2, 2006, the Honda had been involved in an automobile accident in Washington Township and could not have been stolen from a parking lot in Glassboro later that evening. Detective Christina Fiscella, Civil Investigator Robert Rosiello, and Deputy Attorney General Candy Cure were assigned to the investigation. Cure presented the case to the Gloucester County grand jury. Acting Insurance Fraud Prosecutor Dagli also thanked the Liberty Mutual Insurance Company 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 punishment of five years in state prison and a criminal fine of $15,000. The defendants also face the possibility of civil insurance fraud fines. http://www.nj.gov/oag/newsreleases10/pr20100324d.html |
Do you need
We do Retrieval, Preparation and Legalization.
Power of attorney
Vital records
Birth certificate
Marriage Certificate
Single Status Affidavit
No Record of a Marriage
Certificate of No Marriage Record
Divorce Certificate
Divorce Decree
Death certificate
Criminal Record
Certificate of good conduct
Criminal Background Check
Foreign Driver License
Documents for transportation of the Deceased
Children's Travel Consent Letter
Evaluation of Foreign Education Credentials for US
Letter of Invitation for USA Visa
Documents for Avoiding Double Taxation
|
TestimonialsJohn BeacleayJust wanted to say thanks again for all your help Anton. I mean it's really amazing to me that yo... As a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce... |
FAQI am a U.S. citizen working abroad. Are my foreign earnings taxable?Read More » How many countries participate in the Wassenaar Arrangement? Read More » Where can I get business counseling? Read More » What is the Local Boater Option? Read More » |
Quick Menuapostille New ZealandOpening representative offices apostille Kentucky Children's Travel Consent Letter apostille Somalia apostille Korea, North apostille Bulgaria apostille Netherlands apostille Australia apostille Isle of Man Letter of Invitation for USA Visa apostille Nepal Corporate Power of attorney apostille Niue apostille Cayman Islands apostille China (Macau SAR) |
NewsJuly 9, 25Actor Michael Madsen died from heart failure-death certificate Read More » July 7, 25 US deports Asian and Latin American men with criminal records to South Sudan Read More » July 3, 25 TX woman arrested after convincing pastor to certify fake marriage certificate Read More » July 1, 25 South Carolina woman accused of altering sister’s death certificate to commit insurance fraud Read More » |