Eight charged with fraud - Men accused of falsely registering cars upstate to save on insurance
ALBANY -- Eight downstate men were arrested and charged Monday with
insurance fraud for allegedly using upstate addresses, including
one in East Berne, to register a fleet of vehicles used exclusively
in New York City.
The alleged scam resulted in the eight men being able to reduce
their auto insurance premiums by nearly $1.5 million by falsely
registering their vehicles in counties where commercial insurance
rates are relatively low.
"These cases hit everyone right in the pocketbook," said
Albany County District Attorney David Soares in a statement. "Any
time insurance companies are defrauded like this, law-abiding citizens
pay the price."
Superintendent of Insurance Howard Mills said "aggressive
fraud prosecution" has helped New Yorkers save half a billion
dollars in insurance premiums this year.
Soares praised the interagency cooperation that led to the arrests,
lauding the New York City Police Department, the state Departments
of Motor Vehicles and Insurance as well as the New York Automobile
Insurance Plan and prosecutors in his own financial crimes bureau.
Arrested Monday were Peter J. Albamo, 48, of Brooklyn; Richard
Shavel, 44, of Monroe, Orange County; Harris J. Thorpe, 34, and
Petar Bojilov, 30, both of the Bronx; Roben Allonce, 46, Zeev Lichtick,
53, and Roman Ashurov, 35, all of Brooklyn; and Winston A. McLean,
59, of Rosedale, Queens County.
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