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Alleged Leader of Santa Clara County Auto Insurance Fraud Ring Arrested

San Jose Mercury News Car Insurance Expired
Published by CarInsurance.com News 8:00 AM Feb-29-2008

Feb. 28--Officials in Washington state last week nabbed the ringleader of a scam to defraud auto insurance companies in Santa Clara County, the District Attorney said today. Prosecutors suspect that Khai Van Nhin of San Jose recruited and instructed members of a 25-person fraud ring. The largely San Jose-based group allegedly reported at least 22 fake car accidents to various insurance companies in a five-year period, prosecutors said.....

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