Ron Wells pleads not guilty to federal charges stemming from insurance claims
Spokesman-Review (Spokane, WA)
Jan. 17--Spokane developer Ron Wells appeared in federal court this week and pleaded not guilty to charges that he was involved in a $6 million scheme to defraud insurance companies through a series of staged collisions.
Wells was indicted on Dec. 19 along with other defendants who are accused of deliberately staging a "series of automobile, boating, stair fall, pedestrian/vehicle and other accidents" in Washington, Idaho, Nevada and California from 2013 to 2018.
In total, the group is alleged to have defrauded insurance companies of more than $6 million and faces charges of mail fraud, wire fraud, conspiracy to commit mail fraud and wire fraud, conspiracy to commit health care fraud and other charges.
Wells' attorney, Kevin Curtis, said in December that Wells "intends to continue fully cooperating with the government."
Curtis appeared with Wells on Monday before U.S. Magistrate Judge Mary Dimke where Wells entered a "not guilty" plea. Dimke entered release conditions and bound the case over to U.S. District Court Judge Thomas Rice.
The release conditions prohibit Wells from having any contact with his co-defendants or having authority over other peoples' money or finances. He is also barred from filing any insurance claims unless they have to do with his current medical conditions.
___
(c)2019 The Spokesman-Review (Spokane, Wash.)
Visit The Spokesman-Review (Spokane, Wash.) at www.spokesman.com
Pedestran struck by Brightline train, Boca Raton police say
Here are events in the Triangle to honor Martin Luther King Jr.’s life and legacy
Advisor News
- How to listen to what your client isn’t saying
- Strong underwriting: what it means for insurers and advisors
- Retirement is increasingly defined by a secure income stream
- Addressing the ‘menopause tax:’ A guide for advisors with female clients
- Alternative investments in 401(k)s: What advisors must know
More Advisor NewsAnnuity News
- MassMutual turns 175, Marking Generations of Delivering on its Commitments
- ALIRT Insurance Research: U.S. Life Insurance Industry In Transition
- My Annuity Store Launches a Free AI Annuity Research Assistant Trained on 146 Carrier Brochures and Live Annuity Rates
- Ameritas settles with Navy vet in lawsuit over disputed annuity sale
- NAIC annuity guidance updates divide insurance and advisory groups
More Annuity NewsHealth/Employee Benefits News
- ALBANY — State lawmakers in New York are looking to block insurance companies from terminating coverage for their clients
- A challenge for young Marylanders: Getting – and keeping – health insurance
- State bill would stop insurance carriers from terminating coverage over genetic test results
- Health insurance legislation signed into law by Reynolds
- State lawmakers push bill to stop insurance carriers from terminating coverage based on genetic test results
More Health/Employee Benefits NewsLife Insurance News
- AM Best Affirms Credit Ratings of Berkshire Hathaway Life Insurance Company of Nebraska and First Berkshire Hathaway Life Insurance Company
- Generational expectations: A challenge for the industry
- Greg Lindberg asks NC judge for no jail time in bribery, fraud cases
- National Life Group Names Brenda Betts to Its Board of Directors
- Ask Tim a Question? Business, Finances, Money, or Taxes
More Life Insurance News