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4 Charged In N.J. For Bentley Auto Assurance Scam

A Hudson County, N. J. , couple, along with their grownup son and the supervisor of a motor vehicle dealership, were charged with conspiracy, assurance fraud, and other offenses for allegedly falsifying a car loan utility to purchase a $139,000 Bentley, then torching the vehicle and reporting it stolen to an assurance company.

The expenses have been announced with the aid of New Jersey acting lawyer customary John J. Hoffman and the workplace of the insurance Fraud Prosecutor (OIFP).

Chester Jarzabek, 63, his spouse Anna Jarzabek, 61, and their son John Jarzabek, 26, are accused in the alleged scheme involving the used Bentley that they had recently bought from D. I. B Leasing in Teterboro. John Jarzabek labored as a salesman at the now-defunct dealership. The general manager of the dealership, Hector Marquez, forty three, of Monroe changed into additionally indicted as a co-conspirator within the alleged scheme.

In keeping with the indictment, Chester and Anna Jarzabek bought the car and conspired with their son and Marquez to burn it for coverage cash.

 

Bentley produces high-end vehicles, such as the 2016 Bentley Continental GT

The 4 are also charged with falsifying a car personal loan software and providing bogus files to inflate their revenue to achieve financing for the luxury automobile. A bookkeeper for D. I. B. Leasing, Michael Ricciardi, fifty three, of Wayne, became also charged with conspiracy in reference to the alleged fraudulent mortgage software.

“These defendants are accused of pulling out all stops to line their personal pockets,” talked about Hoffman. “it is above all distasteful that the alleged crook habits changed into a family unit affair. This kind of blatant fraud against banks and assurance businesses will be prosecuted vigorously via the office of the assurance Fraud Prosecutor. ”

Besides the 2d-degree conspiracy and coverage fraud fees, all three Jarzabeks and Marquez were indicted on two counts of 2d-degree theft with the aid of deception. The 4, along with Ricciardi also were indicted on two fees of third-diploma theft by means of deception.

“The indictment of these alleged co-conspirators clearly illustrates that individuals who interact in these types of unlawful actions can be held in charge for his or her moves,” noted performing insurance Fraud Prosecutor Christopher Iu. “we can no longer tolerate criminals who manipulate the equipment for their personal egocentric greed. ”

Deputy attorney typical Colin J. Keiffer introduced the case to the grand jury. Detective Sergeant Jarek Pyrzanowski and detectives Kahlil McGrady, Kristi Procaccino, and Megan Flanagan coordinated they investigation with information from analysts Chris Runkle, Theresa Worthington, and Terri Drumm.

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