Attorney of Newport Beach Booked for an Insurance Fraud of $3.1 Million

February 17, 2021.

(ORANGE, Calif., Economic & Insurance News by Insurance Market 360) – Moses Luna, 73, was arrested in connection to 20 offenses of translating and interpretation frauds of employees’ compensation fee worth of $ 312,220.

Office of Orange city District Attorney is looking into the legal formalities related to the case.

The case was investigated jointly by the department of Insurance and Orange county district attorney. The accused Attorney, Luna, did not reveal the information related to the corporate company titled “ADELANTE INTERPRATING Inc.,”

Interestingly, all protocols pertaining to administration, employees, independent contracts accounting and collection are handled by Luna though the company is registered on the name of his daughter. Further, concerns related to depositions and medical appointments of the workers’ are all referred to ‘Adelante’ and claim benefit amount is utilized by the booked attorney. He utilized the advantage of referral services to claim a claim and used the loophole in the administrative set up and took the complete advantage of it with his professional and criminal mindset.

He was booked reference to the complaint lodged by 20 Insurance companies and scheduled to attend to court on 19 January 2021. ACM, AIG, Amtrust, BHHC, Comp West, Employers, ESIS, Farmers, Hartford, ICW, Liberty Mutual, Markel, Matrix, Midwest, Sedgwick, SCIF, Sentry, Travelers, York and Zurich are the twenty victim insurance companies.

Source: Department of Insurance, California


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