[ad_1]
Three folks have pleaded responsible in an Iowa insurance coverage fraud case, in keeping with the state’s insurance coverage division.
Des Moines residents Lavona Lopez, 52, Dario Overly, 29, and Ashly Overly, 28, all pleaded responsible to 1 rely of insurance coverage fraud – presenting false info, a Class D felony, following an investigation by the Iowa Insurance Division’s (IDD) Fraud Bureau.
The investigation was launched in January 2021 after the Fraud Bureau obtained info that Lopez had supplied false info to an insurer after an auto accident, the IDD mentioned.
According to investigators, Lopez made false representations in regards to the nature of the loss. She additionally made false statements to an insurer in regards to the information and circumstances of the auto accident.
Investigators discovered that Lopez had fabricated impartial witnesses who supplied statements to assist her model of occasions. Those witnesses have been her son, Dario Overly, and daughter-in-law, Ashly Overly.
Read subsequent: Texas mayor arrested on insurance coverage fraud cost
According to the IDD, neither Dario Overly nor Ashly Overly have been truly current on the scene of the accident, nor had they witnessed occasions main as much as the collision.
Lopez and Dario and Ashly Overly have been all charged with insurance coverage fraud and warrants have been issued for his or her arrest.
The Overlys have been arrested on June 17, 2022. Ashly Overly pleaded responsible on Oct. 5, 2022, and Dario Overly pleaded responsible on Aug. 26, 2022. Lopez was arrested on Nov. 9, 2022, and pleaded responsible on Feb. 1.
All three obtained deferred sentences and have been positioned on supervised probation for 2 years. They have been additionally ordered to pay a positive of $1,025 every.
Have one thing to say about this story? Let us know within the feedback under.