Elsewhere, brilliant paragliding instructors seem know a lot about insurance.
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April 28, 2017
Police and paragliding instructors charged with insurance fraudBy Renata Sena,
O Sao Goncalo, Brazil
Accused of joining a gang that used the scheme known as "falsifying insurance documents" - which consists of forging vehicle numbers to receive insurance pay-outs by fraud - three men are being sought by agents of the Special Action Group to Combat Organized Crime (Gaeco) and the Secretariat of Intelligence (SSINTE) of the Secretariat of Public Security.
Earlier this afternoon, six others charged with joining the gang were arrested during Operation Voo Livre (
Operation Free Flight), which also served 27 search warrants and seizures. Among the accused are civilian police officer Fábio Augusto de Mello Xavier, detained in São Gonçalo, during the operation that took place last Wednesday.
[Also] arrested were Natanael Azeredo de Ferreira and Lourival Rodrigues da Silva Junior, the Seagull. Both acted as paragliding instructors and were known in Niteroi for sporting activity. Vagner Ramos, Roney Petrucio Oliveira Nascimento and Paulo Henrique Saraiva Santos remain fugitives.
At the home of one of the accused, Fernando Tadeu Nascimento, in Teresópolis, agents seized cars and motorcycles, which will be traced by experts. According to the indictment of the Public Prosecutor's Office, the frauds consisted in the leasing or acquisition of cars using false documents and payments with "cloned" credit cards.
In the acquisitions, the gang transferred the ownership of the vehicles to another member of the organization, with the change of the municipality of registration to disguise the illicit origin. Then insurance was contracted and shortly thereafter a false report claiming theft of the vehicles was filed with the police. With the document, the insurer was notified and the compensation paid, for the benefit of the criminal group. The cars were stripped and their parts were sold.
Another fraud consisted of obtaining vehicles with false documentation and later dismantling, or registering cars with improper documentation with the Department of Transportation. As a consequence, the insurance companies sued innocent people who had their documents falsified by the gang.
The civilian police arrested were responsible for producing the false records of accidents to obtain compensation from the insurers. The 71st PD (Itaboraí), 72nd PD (São Gonçalo), 73ªDP (Neves) and 74ªDP (Alcântara) were the police stations where frauds occurred, in which Fábio provided his services while on duty.
"We know that his participation was very important for the fraud to happen. He knew what he was doing and even received money for his services. In one of the transactions we verified that he received R $ 400 for the accident report," explained the investigator Walter de Oliveira.