Attorney General Christopher S. Porrino and the Office of the Insurance Fraud Prosecutor (“OIFP”) announced today that two former employees of a Union County car dealership have been charged with second-degree money laundering and conspiracy for allegedly stealing more than $260,000 from their employer by using a shell company to submit phony invoices for vehicle upgrades that were never performed.
Tomas Alicea, 54, of Union Township, and David Roscos, 38, of Elizabeth, were also charged with second-degree theft by deception and misconduct by a corporate official in an indictment handed up by a State Grand Jury on Tuesday.
The pair allegedly used their shell company Track Unlimited, LLC (“Track”) to bill Union GMC approximately $264,090 for vehicle upgrades on approximately 100 cars purchased from the dealership between 2013 and 2015.
Alicea and Roscos, allegedly used identifying information from Union GMC customers to create the phony Tracks invoices they submitted to the dealership for vehicle upgrades that were never performed, including leather seats and television installations.
When Union GMC paid the invoices, Alicea and Roscos deposited the ill-gotten proceeds into a Tracks bank account used by the defendants, according to the indictment.
Second degree crimes carry a sentence of five to 10 years in state prison and a criminal fine of up to $150,000.
Acting Insurance Fraud Prosecutor Iu noted that some important cases have started with anonymous tips. People who are concerned about
insurance cheating and have information about a fraud can report it anonymously by calling the toll-free hotline at 1-877-55-FRAUD, or visiting the Web site at www.NJInsurancefraud.org. State regulations permit a reward to be paid to an eligible person who provides information that leads to an arrest, prosecution and conviction for insurance fraud.