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Investigation Leads To Auto Fraud Charges For Nine People, Five Businesses In Area

Cermele’s Auto Collision on Washington Avenue in New Rochelle; R&G Auto Works on Horton Avenue in New Rochelle; City Auto Repair on White Plains Road in the Bronx; Ramiah Auto Repair on Main Street in New Rochelle. It is alleged that between May 31 last year and March 3, the nine men conspired with each other and others throughout New York to commit auto insurance fraud through their auto repair shops. Scarpino said that the members of the “Jawahir Enterprise,” operated and enhanced motor vehicle damage and auto insurance fraud for personal gain. The nine suspects allegedly defrauded insurance companies by submitting claims that enhanced the damage of the vehicle, unbeknownst to the vehicle’s owner, or intentionally inflicting damage to vehicles that had not been previously damaged.

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