Motel homeowners’ son sentenced for position in felony insurance fraud scheme – Insurance United States

Motel homeowners’ son sentenced for position in felony insurance fraud scheme – Insurance United States

Motel owners

The son of motel operators was sentenced in Kern County Superior Courtroom in California after pleading no contest to 5 felony counts of accent to against the law.

Kirankumar “Ken” Patel, 53, was sentenced to 2 years felony probation and 6 months of jail time, to be served via an digital monitoring program. He was additionally ordered to pay $25,000 in fines and has agreed to make a 50,000 donation to the Bakersfield Homeless Middle, a launch from the California Division of Insurance stated.

Patel filed a business property declare on September 04, 2018 on behalf of his household; he submitted invoices and restore estimates totaling $50,325. Within the declare, Patel reported {that a} motel visitor broke the fire safety system, which resulted within the sprinklers turning on and inflicting injury to a number of rooms and hallways. Nonetheless, the insurer suspected fraud, and the California Division of Insurance launched an investigation into the matter.

The insurer paid the motel homeowners $37,570 for the declare. However when investigators contacted the distributors Patel supposedly engaged with for the restore and restoration work, they found that the invoices and estimates have been both not official or have been altered. One vendor even denied producing an estimate, which Patel offered within the declare. One other vendor stated that whereas they produced an estimate, no gross sales have been made.

Patel pleaded no contest on April 23, 2021. He was charged on November 19, 2020.

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Motel homeowners’ son sentenced for position in felony insurance fraud scheme
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