This Court of Alicante judge from this monday alleged insurance fraud which amount 135.000 € and it would be processed with it fake traffic accidents For these events, the so-called members of an organized network 35 simulated claims during eight years Although there were five people accused of these events, in the end only two sat on the bench six and four years’ imprisonment for those who seek it. A third defendant appeared in court, but the court ruled that the facts had been foreseen about him. A fourth defendant was declared in absentia and appeared in court, while the fifth died. two defendants they denied the accusations and they made sure that they actually experienced these accidents.
The events occurred between the years. 2007 and 2015, The date when a court in Alicante began investigating a series of traffic accidents involving the same people or their relatives, which aroused suspicion in some insurance companies. Some of these allegations, whose authenticity is questionable, started when the accused couple was residing in Galicia, but continued after they settled in Alicante. Traffic accidents, vehicle falls and rollovers were the concepts that the defendants had. received money from insurance companies, but now its authenticity was beginning to be questioned. The prosecution accuses them procedural fraud offense.
Personal insurers
Close about twenty lawyers intervened in the case on behalf of the insurers. The high of the parties forced the court to hold the hearing in court. Assembly hall of the Pardo Gimeno courts, the only person capable of putting everyone on stage. Division One had planned a long trial that would last four days. Most of the witnesses were representatives of insurance companies to reaffirm their economic claims. As they are all involved in the case, the Prosecutor’s Office concludes yes, meaning that in the end only one of them will have to go to testify, and the content of the case has been mitigated. He can be seen for his sentence on Friday after two sessions and it could be concluded in less than an hour this Tuesday.
The trial began on the stand with the three defendants, but was withdrawn as soon as the accusation against one began. Oda decided that the facts were prescribed for him., as he was only involved in some unsubstantiated accidents in the early years and was not charged until 2015. However, this defendant had to testify as a witness. At the trial, he was questioned about the three traffic accidents he had pointed out. the two really happenedand the third was imaginary. “So he had an injury i needed a physiotherapist“He explained, adding that he was the other defendant and said he would fix it himself, and that he had called the insurance company to report the incident.
The other two defendants, defended by lawyer José Manuel Alamán, assured that the accidents and injuries they reported were genuine. These defendants ensured that their accuser was a representative of an insurer. not wanting to withdraw a claim brought against the company in a misdemeanor case. At the next session of the hearing, a lawyer from the company in question is summoned to testify. These defendants ensured that they did not know why their former partner on the bench was now testifying against them and that they had a friendly relationship with him.
similar reasons
The Court has one more macro case pending in Part Two against defendants of another network dedicated to fraudulent car accident and insurance fraud. There is more than one in 18 defendants on the bench for compensation in the amount of more than 50,000 euros. This case had to be adjourned up to twice due to various events and a date is still pending. Also, another chamber of the Court was sentenced to prison last year. Two police officers from Dénia Police Station charged with various crimes take advantage of agent status. Among them, simulate traffic accidents using the detour method.