Carriers paid out a total of $192,282 to cover the fabricated losses, the California Department of Insurance reported. Credit: Shutterstock Carriers paid out a total of $192,282 to cover the fabricated losses, the California Department of Insurance reported. Credit: Shutterstock

Husband and wife Moshe and Shannon Ninio are both facing charges of insurance fraud for allegedly using their car rental company to steal consumers’ personal information, which was then used to obtain auto coverage for the fleet as well as to file fraudulent insurance claims, according to the California Department of Insurance (CDI). The couple’s son-in-law, Ivan Lebedynets, was also arraigned for his alleged involvement.

The investigation into AT Car Rental began with reports from a carrier that Moshe Ninio was using stolen identities to obtain auto insurance for the company’s vehicles, CDI reported.

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Steve Hallo

Steve Hallo is managing editor of PropertyCasualty360.com. He can be reached at [email protected].  

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