Monday, Sept. 18, 2017 | 1:08 p.m.
Two dozen people have been indicted in an alleged scheme to file fraudulent insurance claims on staged automobile accidents and thefts, the Nevada Attorney General’s Office announced today.
As alleged in the indictment returned last week by a Clark County grand jury, the defendants engaged in a conspiracy to stage no less than 19 car crashes and four thefts with the intent of fraudulently obtaining insurance benefits, officials said in a news release.
Each defendant played a different role in the conspiracy, such as providing the cars used to stage the accidents or thefts, driving the auto causing the accidents or participating as a passenger, officials allege.
They face counts including racketeering, racketeering conspiracy, insurance fraud, theft or attempted theft of $3,500 or more, and battery with a deadly weapon, officials said.
The incidents took place between September 2014 and May, officials said.
A judge issued 17 arrest warrants and five summons for the defendants, two of whom already were in custody at the time of the indictment, officials said. A total of 10 arrests were made during early morning operations Friday and today by investigators with the Attorney General’s Office.
“This indictment sends a clear message of deterrence to fraudsters engaged in dangerous staged accidents in Nevada,” Attorney General Adam Laxalt said in announcing the largest multidefendant indictment in his office’s history.
“Unlike most fraud schemes, which pose an economic danger to potential victims, the alleged conduct put the lives of those on Nevada’s roadways at risk for illicit profit,” Laxalt said.
Below are the individual charges listed in the indictment:
• Julio Caesar Gonzalez (56 counts): One count of racketeering, one count racketeering conspiracy, one count multiple transactions involving fraud or deceit in the course of an enterprise or occupation, 17 counts of battery with a deadly weapon, 18 counts of insurance fraud, four counts of theft in the amount of $3,500 or more, and 14 counts of attempted theft in the amount of $3,500 or more.
• Leandro Fonseca (19 counts): One count of racketeering, one count of racketeering conspiracy, one count multiple transactions involving fraud or deceit in the course of an enterprise or occupation, 8 counts of insurance fraud, 4 counts of theft in the amount of $3,500 or more, and four counts of attempted theft in the amount of $3,500 or more.
• Juan Miguel Angel Jr. Dolores (8 counts): One count of racketeering, one count racketeering conspiracy, one count multiple transactions involving fraud or deceit in the course of an enterprise or occupation, one count of battery with a deadly weapon, two counts of insurance fraud, one count of theft in the amount of $3,500 or more, and one count of attempted theft in the amount of $3,500 or more.
• Jacob Salazar-Morales (4 counts): One count of racketeering, one count of racketeering conspiracy, one count of insurance fraud, and one count of attempted theft in the amount of $3,500 or more.
• Dorian Abner Inesa (4 counts): One count of racketeering, one count of racketeering conspiracy, one count of insurance fraud, and one count of attempted theft in the amount of $3,500 or more.
• Eleuterio Morales Ramirez (5 counts): One count of racketeering, one count of racketeering conspiracy, one count of battery with a deadly weapon, one count of insurance fraud, and one count of theft in the amount of $3,500 or more.
• Carlose Alberto Viera (4 counts): One count of racketeering, one count of racketeering conspiracy, one count of insurance fraud, and one count of theft in the amount of $3,500 or more.
• Jose de Jesus Nunez-Badillo (7 counts): One count of racketeering, one count of racketeering conspiracy, one count of multiple transactions involving fraud or deceit in the course of an enterprise or occupation, two counts of insurance fraud, and two counts of attempted theft in the amount of $3,500 or more.
• Yoel Arrastiarojas (4 counts): One count of racketeering, one count of racketeering conspiracy, one count of insurance fraud, and one count of attempted theft in the amount of $3,500 or more.
• Anthony Robles (4 counts): One count of racketeering, one count of racketeering conspiracy, one count of insurance fraud, and one count of attempted theft in the amount of $3,500 or more.
• Erick Garcia-Garcia (4 counts): One count of racketeering, one count of racketeering conspiracy, one count of insurance fraud, and one count of attempted theft in the amount of $3,500 or more.
• Irma Yolanda Meraz-Rangel (4 counts): One count of racketeering, one count of racketeering conspiracy, one count of insurance fraud, and one count of attempted theft in the amount of $3,500 or more.
• Lian Grave de Peralta Rosales (9 counts): One count of racketeering, one count of racketeering conspiracy, one count of multiple transactions involving fraud or deceit in the court of an enterprise or occupation, three counts of insurance fraud, and three counts of attempted theft in the amount of $3,500 or more.
• Loipa Vuelta Arafet (7 counts): One count of racketeering, one count of racketeering conspiracy, one count of multiple transactions involving fraud or deceit in the course of an enterprise or occupation, two counts of insurance fraud, and two counts of attempted theft in the amount of $3,500 or more.
• Eduardo Duran Rosales (7 counts): One count of racketeering, one count of racketeering conspiracy, one count of multiple transactions involving fraud or deceit in the course of an enterprise or occupation, two counts of insurance fraud, and two counts of attempted theft in the amount of $3,500 or more.
• Jesus Nunez Aranda (4 counts): One count of racketeering, one count of racketeering conspiracy, one count of insurance fraud, and one count of attempted theft in the amount of $3,500 or more.
• Eloisa Badillo Esparaza (4 counts): One count of racketeering, one count of racketeering conspiracy, one count of insurance fraud, and one count of attempted theft in the amount of $3,500 or more.
• Lemay Oliver Monzon (4 counts): One count of racketeering, one count of racketeering conspiracy, one count of insurance fraud, and one count of theft in the amount of $3,500 or more.
• Arlene Manuela Hernandez (4 counts): One count of racketeering, one count of racketeering conspiracy, one count of insurance fraud, and one count of theft in the amount of $3,500 or more.
• Anilu Vianey Gonzalez (4 counts): One count of racketeering, one count of racketeering conspiracy, one count of insurance fraud, and one count of attempted theft in the amount of $3,500 or more.
• Yelandis Penichet Vargas (7 counts): One count of racketeering, one count of racketeering conspiracy, one count of multiple transactions involving fraud or deceit in the course of an enterprise or occupation, two counts of insurance fraud, and two counts of attempted theft in the amount of $3,500 or more.
• Jessica Valdes Tarrio (4 counts): One count of racketeering, one count of racketeering conspiracy, one count of insurance fraud, and one count of attempted theft in the amount of $3,500 or more.
• Edgar Betancourt Preval (4 counts): One count of racketeering, one count of racketeering conspiracy, one count of insurance fraud, and one count of theft in the amount of $3,500 or more.
• Jose Alejandro Betancourt (4 counts): One count of racketeering, one count of racketeering conspiracy, one count of insurance fraud, and one count of theft in the amount of $3,500 or more.
