Wednesday - October 23, 2024
N.Y. U.S. Attorney: Four Defendants Charged in Multi-Million Dollar No-Fault Insurance Fraud Scheme and Money Laundering Conspiracy
October 18, 2024
NEW YORK, Oct. 18 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release on Oct. 17, 2024:

Damian Williams, the United States Attorney for the Southern District of New York, announced today the unsealing of an Indictment charging KENAN TARIVERDI, NAZIM TARIVERDI, DILSHOD ISLAMOV, and ALVARO GEOVANNI QUIJADA LEMUS. The Indictment charges KENAN TARIVERDI, NAZIM TARIVERDI, and DILSHOD ISLAMOV with operating an extensive no-fault insur . . .

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