Philadelphia – During the course of an ongoing investigation, detectives from the Philadelphia District Attorney’s Office Insurance Fraud Unit investigated Theodore Gaines for registering a vehicle with a fraudulent financial responsibility identification card. Detectives retrieved the Penndot title history for Gaines’s 2004 Chevrolet Impala and learned that he registered the vehicle on December 12, 2011 with an Access General Insurance Company financial responsibility identification card. Detectives contacted a representative from Access General and learned that the listed policy number was not valid. Gaines was arrested on July 21, 2015 for Insurance Fraud, Criminal Conspiracy, Forgery, Tampering with Records, Securing Execution and Unsworn Falsifying. Gaines is next listed for a status hearing on August 4, 2015 in Philadelphia Municipal Court.
MAN REGISTERS VEHICLE WITH FRAUDULENT ACCESS GENERAL FINANCIAL RESPONSIBILITY IDENTIFICATION CARD