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You are at:Home » No-Fault Auto Insurance Lead Fraudster Sentenced to 7 Years for Bribery
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No-Fault Auto Insurance Lead Fraudster Sentenced to 7 Years for Bribery

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By admin on January 14, 2023 Insurance

A person prosecutors mentioned was a pacesetter of a conspiracy that concerned bribing 911 operators, hospital employees, and law enforcement officials to acquire the confidential data of tens of hundreds of New York and New Jersey motorized vehicle accident victims, has been sentenced to seven years in jail.

Jelani Wray of Brooklyn, New York, was additionally ordered to forfeit $2,200,000 and pay a positive of $250,000, in keeping with Damian Williams, the U.S. Legal professional for the Southern District of New York. Williams mentioned Wray beforehand pled responsible on October 12, 2021, to creating funds of bribes and gratuities to an agent of a federally funded group.

After the U.S. Legal professional charged Wray and 26 different defendants in November 2019, 25 of the defendants pleaded responsible and the remaining two had their prosecutions deferred. Wray is the sixteenth defendant sentenced; 10 defendants have been sentenced to serve time in jail. Thus far, the defendants have additionally been ordered to pay roughly $5 million in forfeiture from this scheme.

Prosecutors mentioned Wray obtained thousands and thousands of {dollars} in unlawful earnings from his involvement within the numerous features of this scheme. Along with corrupting 911 operators, hospital employees and law enforcement officials, the scheme disadvantaged injured automobile accident victims of a alternative in medical suppliers and attorneys and subjected them to undesirable medical therapies. The scheme resulted within the submission of thousands and thousands of {dollars} in false medical reimbursement claims, officers mentioned.

In response to the allegations within the Indictment and court docket paperwork, Wray was one in every of a number of leaders of an enormous no fault car insurance coverage scheme spanning New York and New Jersey from about 2013 by 2019. As a part of the scheme, Wray personally bribed and organized for others to pay bribes to acquire confidential data of tens of hundreds of motorized vehicle accident victims. Utilizing this data, Wray and his co-conspirators contacted victims and steered them to clinics and legal professionals handpicked by Wray and his associates. These clinics and legal professionals then paid Wray and his associates kickbacks for these referrals, which they distributed to co-conspirators as funds and bribes.

In response to court docket paperwork, Wray hid his bribery of the 911 operators by offering them with pay as you go “burner” telephones, utilizing encrypted messaging functions to speak with them, and by assigning them code names.

Supply: Division of Justice, U.S. Legal professional’s Workplace, Southern District of New York

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