Los Angeles Trio Charged With Staging Car Accidents in Alleged Insurance Fraud Ring
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California Staged or Fraudulent Car Accidents on the Rise
Sep 1, 2021
Three Los Angeles men have been accused of staging multiple car accidents throughout Southern California in what’s been described as an elaborate scheme to collect money from auto insurance companies.
On Monday, District Attorney George Gascon announced charges against Eduardo Retana, 25, Ausencio Gomez, 46, and Victor Valle-Diaz, 55.
“Purposefully causing automobile collisions can cause grave injuries or even death for the innocent victims of an automobile insurance scheme,” D.A. Gascon said in a public statement.
Charges against the three men are as follows:
Retana: 11 counts of assault with a deadly weapon and 10 counts of insurance fraud
Gomez: 10 counts of assault with a deadly weapon and nine counts of insurance fraud
Valle-Diaz: Eight counts of assault with a deadly weapon and four counts of insurance fraud
According to the District Attorney’s Office, the trio allegedly staged 15 car accidents on Los Angeles County freeways between January 15, 2020 and September 18, 2020. The severity of the allegedly staged motor vehicle collisions varied, with some involved victims reportedly suffering serious bodily injuries as a result of the scheme.
The purported insurance fraud ring is believed to have defrauded motor vehicle insurers out of nearly $330,000.
All three men charged in the staged car accidents are scheduled for arraignment on August 31 at Los Angeles Superior Court, San Fernando Branch.
Fox 11 reported that the car accident fraud scheme is being investigated by the California Department of Insurance.
Staged Car Accidents are ‘Big Business’
The National Insurance Crime Bureau (NICB) reports that staged or fraudulent car accidents are “big business,” and that these types of collisions actually occur regularly. According to the NICB, staged car accidents most commonly take place:
In urban areas where there is a greater volume of vehicles
In wealthier communities because drivers there are perceived to have better insurance companies
The NICB has identified five specific schemes that drivers should be aware of, including:
Left Turn Drive Down: Occurs when a driver is traveling along a four-lane road preparing to make a left hand turn. As you attempt to make the turn, a driver heading in the other direction slows to a stop, waving to you to go ahead and turn. But as you move ahead to complete the turn, the driver who waved you through suddenly moves forward, blocking your entrance (commonly to a parking lot). To avoid an accident, you stop. However, another car coming down the road slams into the side of your car. Suddenly, the car blocking the entrance flees the scene – making it appear as though you are at fault for pulling into oncoming traffic. In such a case, the NICB advises that the driver and passengers of the car that crashed into you will all claim that you pulled into traffic when it wasn’t clear. Additionally, they will all claim physical injuries. As a result, a claim will be filed against your insurance company to pay the criminals (and, as the NICB notes, unless someone suspects fraud and investigates the matter further, the criminals will likely “cash in”).
Right Turn Drive Down: Occurs when a driver pulls up to an intersection preparing to make a right-hand turn. As you start to make the turn, another vehicle suddenly runs into the back-left side of your car. The driver and passengers of the car that crashed into you will all state that you pulled into traffic when it wasn’t clear. Additionally, as is the case with the Left Turn Drive Down, the individuals in the other car will all claim physical injuries. Seemingly at fault, a claim will be filed against your insurance company to pay the criminals. And again, as the NICB notes, unless someone suspects fraud and investigates the matter further, the criminals are likely to “cash in.”
Curb Drive Down: Occurs when a driver is preparing to pull away from a curb and merge into traffic. You drive ahead when traffic is clear, but suddenly a car crosses from the left lane and deliberately crashes into you. According to the NICB, the driver and passengers of the car that caused the crash will all claim you pulled into traffic when it wasn’t clear. And, again, they will all claim physical injuries. Due to this type of staged car accident, a claim is filed against your insurance company to pay the criminals and, as the NICB again confirms, unless someone suspects fraud and investigates further the criminals are likely to collect financial compensation.
Swoop-and-Squat on City Street: Occurs on a traditional city street and typically involves three vehicles – two driven by criminals and the third by an innocent victim. According to the NICB, this type of staged incident involves the driver of the “squat” vehicle pulling in front of the victim’s car. Next, the driver of the “swoop” vehicle pulls in front of the squat vehicle, causing the driver of the squat vehicle to hit their brakes. As a result, the victim is likely unable to react in time, and ends up rear-ending the squat vehicle. The swoop vehicle then “races off and is not seen again,” according to the NICB. The victim of the staged accident is then typically responsible for any vehicle damage and personal injury to passengers in the squat vehicle.
Swoop-and-Squat on Freeway or Expressway: Similar to the Street Swoop-and-Squat, four vehicles are typically involved in this particular staged car accident scheme – with three belonging to criminals. According to the NICB, this scenario usually involves the third criminal boxing in the victim so they cannot change lanes. When that vehicle is unable to move, the swoop vehicle suddenly cuts off the squat vehicle, likely causing a crash. Following the collision, the swoop and box-in cars will likely speed off, once again forcing the victim’s insurer to pay the claim.
In order to avoid becoming the victim of a staged car accident, the NCIB provides the following recommendations for drivers:
Avoid tailgating
Immediately call the police to the accident scene
Use the camera of your cell phone to document damage and the injuries/behavior of the occupants in the other vehicle(s)
Avoid “runners” and “cappers” who are individuals that may suddenly appear at an accident scene and attempt to direct you to specific doctors or attorneys
Be wary of physicians who may suggest you file a personal injury claim if you are not actually injured
Avoid tow trucks that may arrive when you haven’t called or requested such a service – according to the NCIB, these individuals are often “cappers” for body shops
Recovering Financial Compensation After a Car Accident
Car accidents happen every day on California’s roads and highways, many leading to injuries. If you’re injured in a car accident, the experienced and trusted team of personal injury attorneys at Dordulian Law Group (DLG) will fight to help you recover the maximum damages award you deserve to make a complete recovery – physically, emotionally, and financially.
With DLG, injured car accident victims get peace of mind knowing their car accident claims are in the best possible hands. Led by a former Deputy District Attorney for Los Angeles County, Sam Dordulian, DLG offers a level of experience that simply can’t be found at other car accident firms. With over 100 jury trial victories, Sam Dordulian prepares every case for the courtroom, ensuring you never have to accept a quick or unfair settlement offer from an insurance company.
Unlike settlement mill firms that may accept the first offer available, at DLG we fight to recover maximum financial compensation, including all applicable damages for your car accident injury – both economic and non-economic.
Some common damages recoverable after a car accident injury include:
Economic Damages:
Hospital or medical expenses
Physical therapy costs
Rehabilitation costs
Lost wages
Lost earning capacity
Non-Economic Damages:
Pain and suffering
Reduced quality of life
Emotional trauma
Psychological distress
If you experienced a car accident injury, don’t wait to file a claim. Contact our expert attorneys online or by phone for a free consultation today.
DLG’s top-rated Car Accident Division offers added advantages for injured victims. With an unparalleled level of experience and proven results, DLG’s personalized commitment and dedication to each and every client is clear:
A 98% success record
More than $200,000,000 in settlements and verdicts obtained
Contact us today online or by phone at 866-GO-SEE-SAM for a free consultation. We’ll listen to the facts of your case, launch a thorough investigation led by our in-house Chief Investigator and retired LAPD detective, Moses Castillo, and develop a precise and customized legal strategy seeking to recover maximum financial compensation for your car accident injury.
With our No Win/No Fee Guarantee, you never have to worry about upfront costs or out-of-pocket expenses. At DLG, you pay nothing until we successfully recover a maximum financial damages award on your behalf.
For a Los Angeles, California, car accident injury, the best call you can make is to DLG.
Sam Dordulian is an award-winning sexual abuse lawyer with over 25 years' experience helping survivors secure justice. As a former sex crimes prosecutor and Deputy District Attorney for L.A. County, he secured life sentences against countless sexual predators. Mr. Dordulian currently serves on the National Leadership Council for RAINN.
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I wanted to say a Special Thank You to Attorney Yeremian and Grisell ! They truly were Exceptional, in the way our case was handled from start to finish and Always available to answer any and all questions regarding our case. Thank you honestly doesn't seem like enough because we were treated like more than just clients and that in itself speaks volumes!
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They look my case right away.i was in a car accident and went to Dordulian law group to represent me. They took my case right away. Grisell was my case manager and she always stayed in touch with me with information regarding my case. I would recommend Dordulian law group to anyone that wants excellent services and professionalism. The staff is friendly and caring. They are very professional. Thanks for service.
I had a great experience using Dordulian Law Group. They helped me every step of the way from Rafi getting me to the right medical and therapy to Grisell with the day to day updates. The whole team made me feel like I was a top priority. I would highly recommend giving them the opportunity to handle any persons injury case. /Dave/
I was the victim in an automobile accident and needed a good Law Firm. I chose to go with The Dordulian Law Group, and am glad I did. I was fortunate enough, to work with Samuel Dordulian and Rafi Avedian, both dedicated and hardworking Attorneys . Thanks to them I received a fair settlement in a reasonable amount of time. I would recommend Dordulian Law Group (and Tracy and G.) to anyone wanting great service.
Samuel Dordulian and associates have been phenomenal to my family! During the most tragic moment of our lives Sam and his teamed stepped up and assisted our family by treating us like family. They have gone above and beyond to take care of us. I would definitely refer Sam to anyone who is needing a reliable, compassionate, self motivated, and very knowledgeable attorney. Thank you so much for all you’ve done for us. You are truly appreciated more than you’ll ever know or understand.
I highly recommend Dordulian Law Group and Samuel Dordulian, the Intake Director for Personal Injury and Accident cases. From the first greeting, to completion of full settlement. All of my questions about the process were answered immediately, without confusion. When you call Dordulian Law Group, ask for Rafi. You’ll be happy that you did. I am!
My experience with Dordulian Law Group has been excellent to say the least. Rafi and Antony demonstrated such compassion and care during all my communications with them. They were always timely with responses and made sure they had answered any questions that I had. Many thanks to all!
Rafi Avedian and Samuel Dordulian have been great at helping my son go through the process of getting best settlement for his accident case. Being only 28 years old could not find someone to help until we contacted them and they have been wonderful. I am so grateful for all their help.
Honest Direct helpful. Truly a stand up team of attorneys. They took the time to speak with me and to understand my case I feel as if the representation from the commercials to in person is accurate and comforting to know that I have honest hard-working team behind.
We had a great experience with Dordulian Law Firm as they walked us throughout our experience. Mr. Dordulian was amazing! He went the extra mile with us and was very helpful. I have nothing but good things to say about this Law Firm. They also have an amazing customer service. Thank you guys so much for all of your help!
Mr. Dordulian is one of the hardest working attorneys I know. He will work around the clock to make sure deadlines are met and clients are satisfied. Not to mention, he's an extremely talented attorney. I highly recommend him to anyone seeking a solid attorney and advocate.
After my car accident, my family was referred to this firm. Since day one, they have been extremely responsive. They got the ball rolling on our case immediately, and the whole process was very smooth. Throughout the case, I was continually updated on everything, and all my questions were answered perfectly. I would definitely recommend Samuel Dordulian to anyone!
Everyone was very friendly and caring. Rafi went above and beyond anything I could've ever asked for. It's nice when someone remembers the small details about you. Not because you keep reminding them, but because they care. No matter how busy he is , he'll always found the time for you. I've never met anyone like this guy in my life. He was put on this earth to make people know they matter. I felt like no matter what happened I could count on him to get me through. True kindness is rare and he is 1 in a million. I wish more people where like Rafi.
I was referred to this law firm. I was represented by Sam Dordulian and he was amazing! He would send text messages to check up on me and see if I had any questions through out it all. He made sure everything was explained thoroughly and answered every question I had. He went above and beyond to make sure I got what I deserved. Even after it was all settled he reached out to see if everything was fine and there were no further questions. All the staff that I had contact with were awesome. Dordulian Law Group firm was over all Great! I will definitely recommend them!! Thank you Sam for all your help!!
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I was introduced to this Law Firm by friend of mine a former court judge. I trust his word he said he recommend clients of his over to that firm and they are professional and well worked. My case is not closed yet but, so far it has been a very well mannered professional business. I would definitely recommend this firm to my family members and friends. I can't wait to see how much more they'll help me with my auto incident case. Also special thanks to Rafi for contacting me always and keeping me updated with my case!
Had the opportunity to have Mr. Dordulian represent me in court the last two times and did a magnificent job of getting my cases settled. Will definitely call them again and personally ask for Mr. Dordulian and Rafi again. High recommend if you want your personal injury cases settled in a orderly manner.
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My husband was in an accident on the heels of wrapping up the sub-standard process from an accident we were both involved in almost a year before; two accidents in one year after NEVER having been in one for our entire driving history. Needless to say, neither of us were looking forward to the process. We reached out to Dordulian Law Group and got the process started and am happy to report that things were wrapped up in a (for the most part) timely fashion. What is important to add here is that while an attorney is customarily the one who gets credit, I want to take this opportunity to give kudos to Rafi. for helping us through the last-minute phone calls and assuring us that everything was moving ahead as planned.
Sam and his team took over my case and resolved many issues for me. When I had a question about the status of the case the team was very responsive and did their best to explain the process to me so that I understood what was going on. Sam is very good at what he does, and will do his best to get you what you deserve.
I was rear-end by a careless driver, and I was stressed and hurt. Attorney Samuel Dordulian and Dordulian Law Team was highly recommended. He was emphatic, informative, and answered all my questions and concerns. Every step of the way, there was constant communication. He was thorough and kept me informed. In addition, his team is exceptional and helpful. Thank you for your amazing service. I highly recommend him.
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Rafi was so pleasant, courteous and concerned about our well being. He took all the information and said to hold on he would get the lawyer on the other line. We talked with him and he was just as nice. Rafi sent over the paperwork right away for us to sign and sent us her information to contact if we needed anything. Such a relief to have them in our corner. Couldn't believe how fast he got everything done. Anyone needing representation needs to give them a call and ask for Rafi, he will definitely treat you right! Thank you Rafi and Dordulian Law Firm.
I was involved in a car accident with careless driver, it was my first car accident. I was stressed cause I didn't know what should I do, how to deal with all of it. A friend of mine recommended me Dordulian Law Group, he said, Sam is the best in it. What a great recommendation. Sam Dordulian explained me every detail on my case, His team kept me well-informed throughout the entire process. The most exciting moment it was when I got paid double from what I expected. I am grateful for Mr. Dordulian and the Dordulian Law Group and highly recommend them for any of your needs.
Dordulian Law Group helped me so much. They are extremely helpful and professional. They kept in regular contact with me and answered any questions quickly. My case was settled in a timely fashion and there were no surprises. They are personable, I never felt like i was just another case. I highly recommend them.
The best auto accident attorney extremely attentive & caring. He has the background to go to bat for you and achieve the best possible outcome for your circumstances. I have recommended him to several associates & family! If I’m ever in need in the future, he & his practice for sure is where I will go. I am very happy!
In my first exprience with Dordulian Law Group, I could not be more impressed with the professionalism of each and every person in the office. If you have been in an accident and need a reliable lawyer, Dordulian Law is the answer! I will be going to them for all my future needs.
I was very pleased with the way my accident case was handled and settled. I would definitely recommend Mr.Dordulian and group. Thank you for all your help!
A plus service. They were thorough, provided attention to detail, helpful, courteous and maintained communication throughout the process. I appreciate all of their efforts on our behalf of settling our case. I never once doubted that I was in good hands and never had any concerns. If ever needed again, I would not hesitate to call upon or recommend this firm.Thank you Dordulian Law Firm.Special thanks to Rafi and Juliet for their time and attentiveness!
Mr Dordulian and his time were exceptional. They handled everything so I did not have to stress at all. Even with an insurance company that was dragging its feet and looking for outside Mr Dordulian with his knowledge was able to get them to settle for the policy maximum. Incredible to work with and very highly recommended.
I had the pleasure of working with Samuel Dordulian regarding litigation on a car accident case. Throughout the process he was extremely helpful in answering all of my questions and laying out my options. He was easy to get a hold of and answered all of my calls which I really appreciated during such a hectic time.
I would be glad to recommend Dordulian Law Group to anyone in need of legal advice or services. They did a great.job for me with my work injury claim and I was able to talk to someone anytime I had questions.
The staff at Dordulian Law Firm is so professional and helpful. They have always made us feel, very comfortable, and always answering all of our questions and doubts that we might have. Excellent service Very attentive To detail Anything that I need they let me know right away and they're always taking up on our case. I strongly recommend this law firm.
I was referred to the law firm so they could handle my automobile accident. Sam Dordulian and Arpineh were amazing. I was always well informed about my case and received phone calls to check on me and hear about how my treatments were going. I would definitely recommend The Dordulian Law Group to all my family and friends.
I have been with Dordulian Law firm for many years in different cases, I always comeback with this law office when ever we need their services because they always do far beyond in getting you ready before you talk with your insurance, and other. Always organized and let you know when something is missing or needed. Thanks Dordulian law firm for the great service.
I would highly recommend Dordulian law firm to everyone. Reason why I came to this law firm was cause of the other reviews I seen on here and support of family and friends who have heard or been in the process as well, can honestly say that they are hard working and care about their clients
If you are looking for a great attorney, I highly recommend Dordulian Law Group!! Sam Dordulian and Rafi are an awesome team!! They answered all of my questions from start to finish. They were always there to check in with me for as long as it took to settle my case! If you are looking for an attorney, don’t look any further, this who you need to go with. Very pleased. Thank you guys, you are the best!
Dordulian Law Group is by far the best law firm in California bar none. This law firm save me financially a few years back and recently I relied on them to save me again. This time is money in the Bank. No matter what the circumstances are, they would have the expertise, resources to come up with sound and effective solution. It's money in the bank I tell you. It is always a win-win proposition with Dordulian Law group.I highly recommend their professional service, exceptional quality and value, quick response to all your needs. Five star all the way. Dordulian Law Group made me a winner in a case that seems going nowhere at the get go.Dordulian Law Group saved me from doom, took our case and gave us lots of money and joy. Thank you so much Rafi, Samuel and Company for a job well done.
I needed a lawyer to help resolve an issue with my insurance. I contacted several lawyers. He responded within minutes after contacting him; answered my questions and was very responsive and helped resolve the issue within 24 hours. As many other reviewers have stated, he is very quick to respond, is frank and upfront with the issue at hand, takes immediate action to help resolve the issue in your best interest, and is reliable. I would definitely recommend Sam for any personal injury case, and I if I have any problems in the future (hopefully not), I will definitely be contacting Dordulian Law Group again.
Sam Dordulian is one of the hardest working attorneys I know. He will work around the clock to make sure deadlines are met and clients are satisfied. Not to mention, he's an extremely talented attorney. I highly recommend him to anyone seeking a solid attorney and advocate.
Sam Dordulian is a very professional and knowledgeable attorney. He represented me in court and I felt very well taken care of. His friendly demeanor and confidence assured me that I was in good hands. I would definitely recommend Mr. Dordulian to anyone in need of an attorney. I was totally satisfied.
After contacting several law firms, I was impressed with this firm. Rafi and S. Dordulian really listened and assisted me. Rafi kept the line of communication open as well as, giving excellent advice. He made you feel at ease and comfortable as a good friend would. There was sincere concern shown to the issues I was having. If I needed an attorney again, Sam would be my first call.
I spoke with Sam a few months ago in regards to a medical issue that my family had and he spent probably a good 45 minutes discussing all the options. Some of those options panned out and I am very grateful for his advice and insight. He is obviously a very caring guy and isn't in for the money. If you want someone you can trust I really believe he is the guy.
Sometimes workers comp cases can drag on. Samuel was there every step of the way with superior knowledge and intellect. What struck me was the kindness I found in him. He has always made sure my family and I were doing well. This kindness bridged the gap from the beginning of my case to the end and continues today.I'm convinced there isn't a workers compensation issue too big or small for he and his law group to handle. Because of Sam these past Holidays were the best I could have imagined. Thank you Dordulian Law Group.
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