MAN REGISTERS VEHICLE WITH FRAUDULENT FARMERS AND AMERICAN INDEPENDENT FINANCIAL RESPONSIBILITY IDENTIFICATION CARDS

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Philadelphia – Detectives from the Philadelphia District Attorney’s Office Insurance Fraud Unit investigated Shalik Fogle for registering his 2005 Pontiac with a fraudulent Farmers Insurance financial responsibility identification card and a fraudulent American Independent Insurance financial responsibility identification card. On April 30, 2015, Fogle attempted to retrieve his 2005 Pontiac from the Philadelphia Police Auto Impound lot and presented a Farmers Insurance financial responsibility identification card to the officers present. Insurance Fraud Unit detectives contacted Farmers Insurance Company and learned that the policy number listed on Fogle’s financial responsibility identification card corresponds to a legitimate policy which was written in Illinois and cancelled in July 2014. However, the policy number does not insure Shalik Fogle or his 2005 Pontiac. Insurance Fraud Unit detectives also obtained Fogle’s Penndot title history which indicated that the 2005 Pontiac had also been registered with an American Independent financial responsibility identification card. Detectives contacted a representative from Omni Insurance, the American Independent parent insurance company, and learned that the policy number listed on that financial responsibility identification card was also bogus. Fogle was arrested for two counts of Forgery and two counts of Insurance Fraud on December 29, 2015. He is next listed for a status hearing on January 22, 2016.


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