24 face fraud charges in Las Vegas car crash scheme

Updated September 18, 2017 - 12:07 pm

Twenty-four people were indicted last week on racketeering, fraud and battery charges in a massive scheme to stage east valley car crashes, then file fraudulent insurance claims.

Most of the crashes took place on Nellis Boulevard — an area with 45 mph speed-limit zones and heavy traffic, creating “dangerous conditions,” Senior Deputy Attorney General Michael Kovac said Thursday in a public hearing announcing the indictments.

More than 20 fraudulent insurance claims were filed with more than a dozen providers, totaling around $500,000, the 40-page indictment alleges.

At least one intentional crash sent an elderly couple to a hospital; in another, an 11-year-old child was inside the targeted vehicle.

“They didn’t have any discretion as to who they were targeting in these matters,” Kovac said.

The scheme typically involved two cars, Kovac said. One car would follow the other, and when the two cars were both situated in front of a victim’s vehicle, the first car would suddenly brake. That gave a reason for the second car to suddenly brake, ultimately causing the victim’s vehicle to rear-end the second car.

The 24 people indicted face 68 counts. Not all were directly involved in the scheme; some provided their vehicles to use in a single crash, others allowed people to file insurance claims under their name, the indictment alleges.

But of the 24 people indicted, one defendant, Julio Caesar Gonzalez, drove in 17 of the staged crashes, the indictment alleges. He also is suspected of filing 18 fraudulent insurance claims using aliases.

Another defendant, Edgar Betancourt Preval, is a local dentist, Nevada State Board of Dental Examiners records show.

When the indictments were filed, only two defendants were in custody. Seventeen warrants were issued, along with five summonses for defendants with lesser charges.

As of Monday morning, 10 people had been arrested. The case is considered the largest multidefendant indictment in Nevada attorney general history.

Contact Rachel Crosby at rcrosby@reviewjournal.com or 702-380-8135. Follow @rachelacrosby on Twitter.

ad-high_impact_4
Local
Metro Asst. Sheriff Brett Zimmerman on Aug. 8 officer-involved shooting
Metropolitan Police Department Assistant Sheriff Brett Zimmerman met with media Monday to discuss the details of the 14th officer-involved shooting of the year. (Madelyn Reese/ Las Vegas Review-Journal)
Matt Kelly Elementary School hosted its third annual Back-to-School Red Carpet Program
Matt Kelly Elementary School hosted its third annual Back-to-School Red Carpet Program where community and business leaders joined to welcome students back with an inspirational welcome. Bizuayehu Tesfaye/Las Vegas Review-Journal @bizutesfaye
Star Trek fans on show’s enduring popularity
Star Trek fans at the Star Trek Convention 2018 talk about why they think the show has stayed popular across the years Thursday, August 2, 2018. (Marcus Villagran/Las Vegas Review-Journal) @brokejournalist
Nonprofit provides clothing for homeless
Sydney Grover of Can You Spare A Story?, talks about how she founded the non-profit organization. (Marcus Villagran/Las Vegas Review-Journal)
Family remembers deceased mother
Family members of Adriann Gallegos remember her. (Marcus Villagran/Las Vegas Review-Journal) @brokejournalist
Camp Broadway teaches kids how to sing and dance
The Smith Center's seventh annual Camp Broadway musical theater program gives 150 kids ages 6-17 an opportunity to learn musical theater skills from industry professionals over a five-day period. Marcus Villagran/ Las Vegas Review-Journal @brokejournalist
Restoring classic Corvettes to perfection
Members of the National Corvette Restorers Society Convention talk about what it takes to earn the NCRS Top Flight Award for a restored Corvette at South Point in Las Vegas on Tuesday July 17, 2018. (Marcus Villagran/Las Vegas Review-Journal) @brokejournalist
Watch Ruthless! at Las Vegas Little Theatre
The musical Ruthless! will be playing at Las Vegas Little Theatre from July 13-29. (Marcus Villagran/Las Vegas Review-Journal) @brokejournalist
Cadaver art and sword swallowing at The Dark Arts Market
Curator Erin Emrie talks about her inspiration for The Dark Arts Market at Cornish Pasty Co. in Las Vegas Tuesday, July 10, 2018. (Marcus Villagran/Las Vegas Review-Journal) @brokejournalist
'NO H8' Campaign comes to Las Vegas
Hundreds of locals participate in the NO H8 campaign founded by Adam Bouska and Jeff Parshley as a response to Proposition 8, a California ban on same-sex marriage. The campaign has since evolved to represent equal treatment for all. (Marcus Villagran/Las Vegas Review-Journal) @brokejournalist
What to expect at Station Casinos' Fourth of July celebration
Station Casinos' is hosting its annual 4th of July celebration with Fireworks by Grucci. Fireworks scheduled to go off on Wednesday, July 4 around 9 p.m. at Green Valley Ranch Resort, Red Rock Resort, Fiesta Rancho and Texas Station. (Marcus Villagran/Las Vegas Review-Journal) @brokejournalist
Star Wars and Golden Knights mashup at downtown art shop
Star Wars and Vegas Golden Knights fans attend the Boba Fett Golden Knight Paint Class at The Bubblegum Gallery in Las Vegas, Friday, June 29, 2018. (Marcus Villagran/Las Vegas Review-Journal) @brokejournalist
Tourists and locals enjoy Independence Day fireworks at Caesars Palace
Hundreds of tourists and locals gaze at the Independence Day fireworks show at Caesars Palace on Saturday, June 30, 2018. (Marcus Villagran/Las Vegas Review-Journal) @brokejournalist
Clark County recount votes in commission’s District E primary
Clark County staff begin the recount requested by candidate Marco Hernandez in the democratic primary for the County Commission's District E seat on Tuesday, June 26, 2018. (Marcus Villagran/Review-Journal) @brokejournalist
Long-running local hip hop producer wants Vegas rappers to shine
Las Vegas Hip Hop producer and co-owner of Digital Insight Recording Studios Tiger Stylz reflects on 30 years of music production in the city. (Marcus Villagran/Review-Journal) @brokejournalist
"Pawn Stars" fans visit Richard Harrison's memorial at Gold & Silver Pawn
"Pawn Stars" fans from around the world visit the Gold & Silver Pawn Shop in Las Vegas following the passing of Richard "Old Man" Harrison on Monday, June 25, 2018. (Marcus Villagran/Review-Journal) @brokejournalist
Construction for new 51s ballpark underway
New home of the Las Vegas 51s is planned to be finished by March 2019 in Summerlin according to team president Don Logan. (Marcus Villagran/Review-Journal) @brokejournalist
Crime
Henderson police bodycam footage of officer-involved shooting
Henderson police released body-worn camera footage of an officer-involved shooting in a grocery store parking lot at 2667 Windmill Parkway on Aug. 12, 2018. (Henderson Police Department)
Metro Asst. Sheriff Brett Zimmerman on Aug. 8 officer-involved shooting
Metropolitan Police Department Assistant Sheriff Brett Zimmerman met with media Monday to discuss the details of the 14th officer-involved shooting of the year. (Madelyn Reese/ Las Vegas Review-Journal)
Nye County detectives pursue suspects
A swarm of Nye County deputies, at the request of Las Vegas police, surrounded a hotel room in Pahrump last week to take two fugitives into custody. (Nye County Sheriff's Office)
Las Vegas judge’s ruling will halt tonight’s execution
On Wednesday Judge Elizabeth Gonzalez issued a ruling that will halt the execution of convicted murderer Scott Dozier. Alvogen Inc., which makes the sedative midazolam, filed a lawsuit Tuesday accusing the Nevada Department of Corrections of surreptitiously obtaining the drug for use in an execution.
3 people shot in southeast Las Vegas
Three men were shot Thursday night in southeast Las Vegas, and two of them have life threatening injuries. Las Vegas police responded to the incident just after 10 p.m. on the 5000 block of Mountain Vista Street. The investigation is in its early stages and police were unable to describe the suspect or say how man people they think were involved. Police encourage anyone with information regarding this shooting to call Crime Stoppers at 702-385-5555, or 3-1-1
Robbery suspects apprehended
Four robbery suspects were taken into custody Thursday morning after a vehicle and foot chase that ended in an east Las Vegas neighborhood. The incident began when a person was robbed at gunpoint around 4:45 a.m. near Maryland Parkway and Desert Inn. Officers arriving at the scene tried to stop two vehicles. One vehicle escaped but police chased the second into a neighborhood on Flamingo Road near Mountain Vista Street. Police surrounded the neighborhood and the suspects were apprehended. It looked like one police vehicle was involved in a collision with the suspects' car. One woman suffered an unknown injury and was taken to the hospital in an ambulance. 01:04
Las Vegas police looking for robbery suspects
Two robbers who recently targeted three Las Vegas businesses remained at large Tuesday and police are asking the public to help identify them. (Las Vegas Metropolitan Police Department)
Metro Capt. Jaime Prosser gives update of officer-involved shooting
Metro Capt. Jaime Prosser provides an update about an officer-involved shooting at Radwick Drive and Owens Avenue in the northeast Las Vegas on Thursday. A robbery suspect was shot and killed. (Bizuayehu Tesfaye/Las Vegas Review-Journal) @bizutesfaye
LVMPD Looking For Robbery Suspect
The LVMPD Commercial Robbery Section is attempting to identify the pictured suspect who is responsible for committing robberies to businesses in the southern part of the Las Vegas Valley during the month of May 2018. The suspect enters the business, threatens the employee with a firearm and demands money from the register. The employee complies and the suspect flees the business.
North Las Vegas police are investigating a triple shooting that left one man dead
North Las Vegas police are investigating a triple shooting that left one man dead at 2500 block of Ellis St., on Friday, June 8, 2018. Bizuayehu Tesfaye/Las Vegas Review-Journal @bizutesfaye
TOP NEWS
News Headlines
Add Event
Home Front Page Footer Listing
Circular
You May Like

You May Like