Local 20 million dollar insurance fraud | FerrariChat

Local 20 million dollar insurance fraud

Discussion in 'Mid-Atlantic Region - USA (PA, DE, MD, DC, VA)' started by Mondog1, Jan 23, 2015.

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  1. Mondog1

    Mondog1 F1 Rookie
    Silver Subscribed

    Jul 27, 2006
    3,954
    Philly burbs
    Full Name:
    Robert
    #1 Mondog1, Jan 23, 2015
    Last edited: Jan 23, 2015
    Anybody know this family? 6 Ferraris and a bunch of other toys.

     
  2. AdvancedDetailingMainLine

    BANNED

    Nov 17, 2014
    54
    West Chester, PA
    Full Name:
    Matt Davis
    Wow, that was quite the Friday morning surprise.. I know one of them and he is a very nice guy. Had no clue about any of this, Thanks for sharing!
     
  3. Ferrararu

    Ferrararu Rookie

    Apr 2, 2010
    30
    wow impressive stash:

    "The assets included approximately $3 million in seized bank accounts, $1.2 million in jewelry, and six Ferraris, two Rolls Royces, one Cobra, and four other vehicles worth $2.8 million"
     
  4. roma1280

    roma1280 F1 Rookie
    Rossa Subscribed

    May 2, 2010
    4,220
    Palm Beach, Roma
    the best bit is "murals inside Clairemont depicting the family in flowing robes gazing down from the heavens."

    I really must talk to my wife about commissioning a mural of myself ...
     
  5. Alxlee

    Alxlee F1 Rookie

    Apr 8, 2002
    3,697
    Wilmington, DE
    Full Name:
    Alex Lee
    Wow, interesting! I do know one of them, and his car. Nice guy and nice car! Guess we'll see what happens.
     
  6. rcraig

    rcraig F1 Rookie

    Dec 7, 2005
    2,948
    Maryland
    Full Name:
    Bob Craig
    What a shame. Also know the same guy, and truthfully one of the nicest guys around.
     
  7. ViperTT

    ViperTT Karting

    Apr 5, 2011
    100
    Innocent until proven guilty but unfortunately the govt has the cars. Hopefully the authorities have learned from the past and they won't wreck the cars they confiscated.
     
  8. sunir

    sunir Formula Junior

    Oct 30, 2014
    758
    MD
    Full Name:
    Sunir
    Nice guys or not those are some serious allegations and if these people were doing such criminal activities then may the hand of justice come down upon them as so. Many good hardworking people will have to suffer rate increases each year to pay for fraudulent activity. It's not right.

    Anyone know what 6 Ferraris hey had?
     
  9. FerrariCrazy

    FerrariCrazy Formula Junior

    Jul 11, 2009
    575
    Center Valley, PA
    Full Name:
    Anthony
    I knew one of them, an extremely nice guy. He owned a 458 Speciale, a 430 and others.
     
  10. Bisonte

    Bisonte F1 Veteran
    Rossa Subscribed

    Mar 27, 2007
    7,996
    Northern Virginia
    Full Name:
    Greg
    Wow, some people aren't that bright. I went to college with someone who later killed her husband for insurance money. She called the insurance company the night before she shot him to doublecheck that the policy she'd forged his signature on was in effect. She got 600 years in prison instead.
     
  11. Mondog1

    Mondog1 F1 Rookie
    Silver Subscribed

    Jul 27, 2006
    3,954
    Philly burbs
    Full Name:
    Robert
  12. sunir

    sunir Formula Junior

    Oct 30, 2014
    758
    MD
    Full Name:
    Sunir
    ^^^ RIP.. this is not unraveling well for this family. what a tragedy :-(
     
  13. DreamCarrera

    DreamCarrera Formula Junior

    Oct 25, 2006
    815
    S.E. PA
    Full Name:
    Eric

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