MAN REGISTERS VEHICLE WITH FRAUDULENT AMERICAN INDEPENDENT FINANCIAL RESPONSIBILITY IDENTIFICATION CARD

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Philadelphia – Detectives from the Philadelphia District Attorney’s Office Insurance Fraud Unit investigated Terrence Hailey for registering his vehicle with a fraudulent financial responsibility identification card. On June 9, 2015, Hailey was stopped by police officers in the second district for driving an unregistered vehicle; Hailey failed to provide adequate insurance information. Philadelphia Police Officers referred this case to the Philadelphia District Attorney’s Office Insurance Fraud Unit. Detectives obtained the title history for Hailey’s 2005 Cadillac and learned that he registered the vehicle with an American Independent financial responsibility identification card. Detectives contacted a representative from American Independent insurance company and learned that although the company did previously insure Hailey, his police was ultimately cancelled for non-payment. Furthermore, the listed policy number on Hailey’s identification card was not valid. Hailey was arrested for Forgery and Insurance Fraud on December 17, 2015. He is next scheduled to appear in Philadelphia Municipal Court for a status listing on December 28, 2015.


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