Friends Arrested In Staged Sacramento Auto Collision And Insurance Fraud
News: 2012 Press Release
Insurance Commissioner Dave Jones today announced that Susan Lee, 24, Angelique Jones, 20, and Angela Medeiros, 40, of Sacramento have been arrested on three felony counts each of insurance fraud. The bail for the three ranges from $20,000 to $50,000. A fourth suspect, Krystelmaree Marquez, 23, also of Sacramento has an outstanding arrest warrant. Her bail is set at $25,000.
According to detectives, on December 11, 2011, Marquez rented a U-Haul truck and added the extra insurance protection policy. On December 12, 2011, while driving the U-Haul truck, Marquez was involved in a traffic collision with a Toyota Yaris driven by Medeiros with Lee and Jones as passengers. As a result of the accident, Lee, Jones, Marquez, and Medeiros all claimed injuries. During recorded statements with the insurance companies, Marquez denied knowing the three suspects in the car, Medeiros, Jones, and Lee. Medeiros, Jones, and Lee also denied knowing Marquez. It was discovered through records, including Facebook that Lee, Jones, Marquez, and Medeiros did, in fact, know each other and they are all alleged to be friends. Detectives estimated the potential loss to the insurance company at approximately $37,359.
Upon their arrest, Lee, Jones, and Medeiros were booked into the Sacramento County Jail on insurance fraud charges which included providing false statements in support of an insurance claim and participating in a vehicle collision for the purpose of submitting a false insurance claim. The final outstanding suspect, Marquez, recently moved and attempts to locate her have been unsuccessful. If convicted on all felony counts, each suspect could face between two to five years in state prison and/or a fine of $50,000.
This case was investigated by the California Department of Insurance Organized Automobile Fraud Interdiction Program from the Sacramento Regional Office and it is being prosecuted by the Sacramento County District Attorney's office.
The California Department of Insurance, established in 1868, is the largest consumer protection agency in California. Insurers collect $289 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 web site at www.insurance.ca.gov. Non-media inquiries should be directed to the Consumer Hotline at 800.927.HELP or 213.897.8921. Telecommunications Devices for the Deaf (TDD), please dial 800.482.4833.