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  #1  
Old 08-28-2003, 02:27 PM
CrimsonTide4 CrimsonTide4 is offline
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Mother/Daughter Arrested in 9/11 Fraud

Mom, Daughter Accused In 9/11 Fraud



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Aug 28, 2003 7:02 am US/Eastern
(1010 WINS) (New York) -- A Wisconsin mother-daughter team pretended one of them had died in the September 11th terrorist attack on the World Trade Center and submitted false claims to two insurance companies.

According to a criminal complaint, Dorothy Johnson and her daughter, Twila McKee, both of Milwaukee, submitted claims to Conseco Direct Life Insurance Company and Peoples Benefit Life Insurance Company. The claims allege that Johnson was killed at the trade center and McKee was named the beneficiary. Both claims had benefits totaling approximately 135 thousand dollars.

After the claims were filed, state officials began investigating, as is standard procedure. The investigation revealed that Johnson was still alive her fingerprints were found on the Conseco claim form. Also, Johnson allegedly submitted an automobile claim to another insurer 12 days after the attack.

The investigation was begun in New York but was turned over to Milwaukee officials because the claims were filed there.

Both women were arrested in Wisconsin. The women are charged with insurance fraud and attempted theft by fraud. If convicted, they each could face up to 40 years in state prison.
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  #2  
Old 08-28-2003, 02:43 PM
treblk treblk is offline
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Re: Mother/Daughter Arrested in 9/11 Fraud

Quote:
Originally posted by CrimsonTide4
Mom, Daughter Accused In 9/11 Fraud



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Aug 28, 2003 7:02 am US/Eastern
(1010 WINS) (New York) -- A Wisconsin mother-daughter team pretended one of them had died in the September 11th terrorist attack on the World Trade Center and submitted false claims to two insurance companies.

According to a criminal complaint, Dorothy Johnson and her daughter, Twila McKee, both of Milwaukee, submitted claims to Conseco Direct Life Insurance Company and Peoples Benefit Life Insurance Company. The claims allege that Johnson was killed at the trade center and McKee was named the beneficiary. Both claims had benefits totaling approximately 135 thousand dollars.

After the claims were filed, state officials began investigating, as is standard procedure. The investigation revealed that Johnson was still alive her fingerprints were found on the Conseco claim form. Also, Johnson allegedly submitted an automobile claim to another insurer 12 days after the attack.

The investigation was begun in New York but was turned over to Milwaukee officials because the claims were filed there.

Both women were arrested in Wisconsin. The women are charged with insurance fraud and attempted theft by fraud. If convicted, they each could face up to 40 years in state prison.
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  #3  
Old 08-28-2003, 03:14 PM
MsVee1980 MsVee1980 is offline
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Angry

That's just ignorant. I hope they go to jail.
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  #4  
Old 08-28-2003, 03:22 PM
ENIGMATIC ENIGMATIC is offline
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What possesed them to even THINK they could get away with this?...some people have NO shame !
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  #5  
Old 08-28-2003, 03:24 PM
mccoyred mccoyred is offline
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How stupid can folx be? I have my co-workers cracking up!
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  #6  
Old 08-28-2003, 03:27 PM
Honeykiss1974 Honeykiss1974 is offline
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How trif!?!
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  #7  
Old 08-28-2003, 03:56 PM
Peaches-n-Cream Peaches-n-Cream is offline
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This isn't the first case of fraud regarding the World Trade Center, and I doubt it is the last. It sickens me.
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  #8  
Old 08-28-2003, 05:31 PM
librasoul22 librasoul22 is offline
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Lightbulb Re: Mother/Daughter Arrested in 9/11 Fraud

Quote:
Originally posted by CrimsonTide4
The investigation revealed that Johnson was still alive her fingerprints were found on the Conseco claim form.
That is all.
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  #9  
Old 08-28-2003, 05:40 PM
lostnfound117 lostnfound117 is offline
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Angry

where were their consciences? i hope they put them UNDER the jail
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  #10  
Old 08-28-2003, 05:44 PM
FLKING FLKING is offline
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Re: Re: Mother/Daughter Arrested in 9/11 Fraud

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Originally posted by librasoul22
That is all.
This should be an episode on Dumb Criminals
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  #11  
Old 08-29-2003, 12:27 PM
NOWorNEVER NOWorNEVER is offline
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Angry How dare they

How dare they try use the 9/11 tragedy that killed hundreds and left thousands of people motherless, fatherless, childless, and spouseless to their advantage. And the mother was stupid enough to leave fingerprints on the form? God, I hope they weren't _ _ _ _ k
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  #12  
Old 08-29-2003, 03:34 PM
CrimsonTide4 CrimsonTide4 is offline
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Re: How dare they

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Originally posted by NOWorNEVER
God, I hope they weren't _ _ _ _ k
LMAO!

Or do you mean _ _ _ o _ _ _?!!?
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