COLUMBIA, Mo. (KMIZ)
An indictment that was unsealed Tuesday reveals an alleged insurance coverage billing scheme the place a bunch of 19 folks collected $1.2 million. The scheme had been happening since 2017.
The group used a number of platforms to speak with one another earlier than submitted insurance coverage claims from car crashes.
In line with the indictment, the group used Snapchat, Gmail and Yahoo mail to speak.
On the heart of all of it is Lawrence Lawhorn.
ABC 17 Information reported in August Lawhorn was the victim of a shooting at the Columbia Mall. One week after the taking pictures, Lawhorn was arrested for insurance fraud.
Lawhorn himself made $1,500 in a single occasion within the scheme and $17,350 in one other.
In line with the indictment, a number of of the defendants named used both e mail for Snapchat to ship footage of insurance coverage insurance policies to Lawhorn or, in a single occasion, the deal with the place the wreck befell.
In a single occasion, Larell Montez Bzanks despatched a Snapchat message to Lawhorn 4 hours earlier than a crash with the deal with of the place the incident occurred.
On Oct. 2, 2019, Kathy Davy Kimhang was in a wreck with one of many defendants named. Lawhorn directed Kimhang what to inform a Progressive Insurance coverage Firm consultant working in Columbia. Kimhang gave a recorded assertion to the insurance coverage firm saying the place she denied talking to Lawhorn. She ultimately obtained $18,429.64 from the incident.
Three defendants, Lanay Deshawn Wallace, Tara Colleen Jackson, and Tiera Rachell Wallace are associated to Lawhorn. Jackson is called as Lawhorn’s mom.
A number of defendants additionally made claims to insurance coverage firms from wrecks, claiming they didn’t know the opposite celebration concerned.
On Feb. 27, 2019, Cornelius Deshawn Phelps made a declare for a wreck involving Eriona Tyjaez Fleeks. Phelps claimed to not know Fleeks however had contacted Fleeks by phone earlier than the wreck occurred.
There are 69 prices listed within the indictment, mail fraud, wire fraud, and aggravated establish theft.
— to abc17news.com
The post Indictment alleges Columbia residents involved in insurance billing scheme appeared first on Correct Success.
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