Insurance Scammers Caught After Using Same Crappy Furniture In All Their Bogus Fires
| via Miami-Dade State Attorney's Office |
| Alina Nunez, an insurance adjuster charged in the scheme |
That's assuming, of course, that the crooks aren't total morons who uses the same sooty, partially-burned furniture over and over again in their bogus house fires. Gustavo Diaz and his army of cohorts were morons.
Prosecutors say the 30-year-old Diaz masterminded an elaborate renter's insurance fraud along with five other plotters and an insurance adjuster named Alina Nunez.
Police were tipped off to the scheme by a confidential informant who outlined Diaz's plot: He and his confederates would find "straw renters" to pretend to rent an apartment and buy renter's insurance. They'd fill the place with thrift-store furniture and clothes, then let it sit for a while so it seemed the home was being lived in.
Then Diaz or another scammer would leave a candle next to an artificial plant, wait for a fire to start raging, and then file an insurance claim. They repeated the scheme multiple times around southern Dade and Homestead, prosecutors say.
Once detectives examined claims from the various fires, they quickly realized that Diaz's cheapness had done in his scheme. Behold:
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| via Miami-Dade State Attorney's Office |
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| via Miami-Dade State Attorney's Office |
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| via Miami-Dade State Attorney's Office |
You'd think a gang that was regularly bilking insurance companies out of six-figure settlements could afford to buy a new load of Goodwill furniture every time they rented a new apartment.
Then again, the whole point of insurance fraud is not having to do real work.
Diaz, Nunez and eighteen other defendants all face multiple felony fraud charges.
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