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Sergio Leone

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Feds: Edgewater Man Collected $1.7M In Fake Insurance Claims To Courier Companies Feds: Edgewater Man Collected $1.7M In Fake Insurance Claims To Courier Companies
Feds: Edgewater Man Collected $1.7M In Fake Insurance Claims To Courier Companies He used some famous aliases – including the names of a late Italian film director and a current Turkish soccer goalie – but it eventually caught up to an Edgewater man who federal authorities said collected $1.7 million in bogus insurance claims to courier companies. Over the course of nearly three years, Enrico DiCaprio, 57, used the aliases “Sergio Leone” and “Hakan Arikan,” among others, to submit thousands of bogus claims that items shipped by two international courier delivery services were lost, damaged or stolen, U.S. Attorney Craig Carpenito said. They weren’t, the U.S. attorney sai…

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by Jerry DeMarco