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National Insurance Crime Bureau (NICB)

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Investigation Leads To Auto Fraud Charges For Nine People, Five Businesses In Area Investigation Leads To Auto Fraud Charges For Nine People, Five Businesses In Area
Investigation Leads To Auto Fraud Charges For Nine People, Five Businesses In Area A two-year investigation into an auto fraud scheme in Westchester and the Bronx led to the arrest of nine people and five businesses that are now facing charges for trying to pull a fast one on their customers. “Operation Sledgehammer,” an enterprise insurance fraud scheme that operated in lower Westchester and the Bronx has been taken down, Westchester County District Attorney Anthony Scarpino, Jr. announced on Wednesday, Dec. 9. Those charged were: Ronnie Lee-Andros Jawahir, of New Rochelle; Allan Ramdeo Ramiah, of New Rochelle; Joseph Cermele, of Scarsdale; Ronald Jawahir, of the Bro…

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by Zak Failla