TRENTON – A Bloomfield woman was bedevilled to accompaniment bastille Thursday for her role in a annexation scheme, Attorney General Gurbir S. Grewal announced.
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She was complex in a arrangement in which the participants acquired car loans and affluence acclimated cars by artifice from dealerships beyond the state, reselling the cartage afterwards fraudulently removing liens from the agent titles. A baton of the arrangement ahead was bedevilled to nine years in prison.
Paige E. Hunt, 27, of Bloomfield, N.J., was bedevilled today to bristles years in bastille by Superior Court Judge Robert A. Kirsch in Union County. Hunt pleaded accusable on June 29 to a allegation of second-degree annexation by bamboozlement independent in an allegation acquired by the Division of Angled Justice Specialized Crimes Bureau. She pleaded accusable on Oct. 30 to an added allegation of second-degree allowance artifice independent in a abstracted allegation acquired by the Office of the Allowance Artifice Prosecutor. Judge Kirsch bedevilled her to bristles years in bastille on anniversary charge, with the two sentences to run concurrently.
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Hunt was one of six defendants bedevilled of accuse independent in a 2017 allegation acquired by the Division of Angled Justice Specialized Crimes Bureau. That analysis began with a barometer from the New Jersey Motor Agent Commission (MVC) Division of Security, Investigations and Internal Audit. The analysis appear that the defendants purchased or had others acquirement affluence acclimated cars on credit. They again artificial belletrist purporting to be from the creditor advertence that the accommodation had been satisfied, application those belletrist to access apple-pie titles from the MVC. The cartage were afterwards awash afterwards advice the liens. Between 2012 and 2016, the defendants blanket at atomic 25 affluence vehicles. A baton of the scheme, David L. Dunaway Jr., 43, of Irvington, N.J., pleaded accusable to second-degree annexation by bamboozlement and was bedevilled on Sept. 7 to nine years in accompaniment bastille by Judge Kirsch.
In the case filed by the Office of the Allowance Artifice Prosecutor (OIFP), Hunt pleaded accusable to fraudulently accepting allowance identification cards as allotment of the arrangement to abduct vehicles. She was answerable with fraudulently accepting at atomic nine auto allowance identification cards to accommodate affidavit of allowance aback purchasing high-end acclimated cartage from dealerships by fraud. Hunt was able to drive off with at atomic three cartage for which no bottomward acquittal was appropriate at the time of acquirement and for which no consecutive payments were anytime made. Between June 2016 and April 2017, Hunt fraudulently acquired at atomic nine auto allowance behavior accretion added than $21,605 for advantage on late-model affluence acclimated cartage that included a Lexus SUV, two Honda Pilot Touring SUVs, a Mercedes Benz SUV, and bristles Mercedes Benz sedans.
“Hunt was allotment of a abounding accumulation of con artists who blanket accommodation gain and cars annual able-bodied over bisected a actor dollars,” said Attorney General Grewal. “As allotment of her role in the scheme, she acclimated apocryphal coffer annual advice to deceive insurers into arising advantage for the baseborn vehicles. This bastille book sends a bulletin that we will aggressively arraign white collar abomination and allowance fraud, which ultimately accession costs for boilerplate consumers and rate-payers.”
“Those who seek counterfeit MVC abstracts frequently are complex in character theft, annexation and added angled activity, as illustrated by this case,” said Director Veronica Allende of the Division of Angled Justice. “We are committed to alive carefully with the MVC to investigate apprehensive action and arraign those who accomplish crimes involving certificate fraud.”
“Insurance artifice is a austere abomination that doesn’t aloof aching allowance companies. It additionally drives up premiums for honest action holders,” said Acting Allowance Artifice Prosecutor Tracy M. Thompson. “We appetite New Jerseyans to action aback by advertisement doubtable artifice to OIFP. Individuals who accommodate a tip that leads to a confidence may be acceptable for a reward.”
“I’m appreciative of the MVC’s Security, Investigations & Internal Audit assemblage for aboriginal apprehension this angled activity,’’ said MVC Chief Administrator Sue Fulton. “We abide to assure the accessible and our barter from anyone angled on application our abstracts or casework for wrongdoing. I additionally acclaim Security, Investigations & Internal Audit Director Latrecia Littles-Floyd and her aggregation of board and added agents for their acuity and adherence to duty.’’
The defendants acclimated three methods to acquirement cartage in the annexation scheme: (1) Dunaway, Hunt or addition affiliate of the cabal purchased the agent with a car accommodation that was fraudulently acquired application apocryphal application and bacon information, consistent in annexation of the accommodation amount; (2) the defendants acclimated a baseborn character to access a car accommodation and acquirement the vehicle, consistent in annexation of the accommodation amount; or (3) several innocent women were bamboozled by Dunaway into purchasing cartage on acclaim in their own names, with an acceding that Dunaway – who had acquired their assurance anon afterwards affair them – would accomplish the accommodation payments. In the third scenario, the women were again bamboozled into assertive Dunaway had paid off the loans, arch them to administer for and access alike agent titles afterwards liens. Convinced the cartage were absolutely paid for by Dunaway, the women either active the agent over to one of the defendants or the agent was awash with the gain activity to one of the defendants. In this scenario, the agent was finer baseborn from the woman, who remained amenable for the loan.
Deputy Attorneys General Michael King and Gezim Bajrami and above Deputy Attorney General Phillip Leahy prosecuted the case for the Division of Angled Justice Specialized Crimes Bureau, beneath the administration of Deputy Bureau Chief Jacqueline Smith and Bureau Chief Andrew Johns. The case was advised by Detective Laura Catizone and added associates for the Specialized Crimes Bureau MVC Unit, beneath the administration of Lt. William Newsome. Attorney General Grewal thanked the MVC Division of Security, Investigations and Internal Audit for their admired assistance.
MVC Investigator Uku Mannikus opened assorted cases in this matter. MVC Board Jeffery Valentino and David Lemongello formed on added cases. The board formed on squads beneath Supervising Board Mike Boehm, James DeHart, and Richard Stryker. Coordinator Samanthia Paden of the MVC’s Title Record Assemblage additionally performed cogent assignment on these cases.
Deputy Attorneys General Crystal Callahan and Robert Grady prosecuted Hunt for the Office of the Allowance Artifice Prosecutor. Detective Amy Carson and Investigator Gabrielle Kane advised for OIFP. Acting Allowance Artifice Prosecutor Thompson thanked board from CURE Allowance and Progressive Insurance, as able-bodied as the National Allowance Abomination Bureau for their admired assistance.
Acting Allowance Artifice Prosecutor Thompson acclaimed that some important cases accept started with bearding tips. People who are anxious about allowance cheating and accept advice about a artifice can address it anonymously by calling the toll-free hotline at 877-55-FRAUD, or visiting the website www.njinsurancefraud.org. Accompaniment regulations admittance a accolade to be paid to an acceptable being who provides advice that leads to an arrest, case and confidence for allowance fraud.
Defense Attorney: David L. Soffer, Esq., Newark, N.J.
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