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San Diego task force arrests fugitive who fled the country following alleged auto insurance fraud

News: 2020 Press Release

For Release: January 10, 2020
Media Calls Only: 916-492-3566
Email Inquiries: cdipress@insurance.ca.gov
San Diego task force arrests fugitive who fled the country following alleged auto insurance fraud

SAN DIEGO, Calif. — An investigation by the California Department of Insurance’s Automobile Insurance Fraud Task Force, comprised of the Department of Insurance, San Diego County District Attorney’s Office and the California Highway Patrol, led to the arrest of Zaharia Bakier, 34, on three felony counts of insurance fraud after he allegedly staged an automobile collision, which resulted in a fraudulent insurance payout of $27,000.

Bakier booked a one-way ticket to Turkey, quit his job and fled the United States after the San Diego District Attorney’s Office filed charges against him in June 2019.

On January 7, 2020, investigators learned Bakier was expected to arrive in the United States via the Los Angeles International Airport. Bakier has been taken into custody and booked into jail for his outstanding arrest warrant.

“This suspect attempted to evade punishment for his alleged insurance fraud by fleeing the country, but he could not escape the reach of our investigators,” said Insurance Commissioner Ricardo Lara. “Let this case be an example of how far the Department of Insurance and our partners will go to combat auto insurance fraud that raises costs for all California drivers.”

In May 2018, investigators from the California Department of Insurance received an anonymous email reporting Bakier had staged a collision. The investigation led to Bakier’s confession that he was responsible for the collision, which caused a total loss to his vehicle. Investigators allege that he borrowed a blue pickup truck from a friend, used the pickup truck to cause damage to his vehicle, and then returned his friend’s vehicle. Bakier then reported to his insurance company his vehicle was damaged by a hit and run driver and deemed a total loss to receive $27,000 from the victim insurer.

The San Diego County District Attorney’s Office is prosecuting this case. Arraignment is scheduled for 1:30 p.m. on January 16 in the San Diego Superior Court downtown.

 

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Media Note:



The California Department of Insurance, established in 1868, is the largest consumer protection agency in California. Insurers collect $310 billion in premiums annually in California. Since 2011 the California Department of Insurance received more than 1,000,000 calls from consumers and helped recover over $469 million in claims and premiums. Please visit the Department of Insurance website at www.insurance.ca.gov. Non-media inquiries should be directed to the Consumer Hotline at 800-927-4357. Teletypewriter (TTY), please dial 800-482-4833.

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