NY-AG v. Jean Mythro Davilmar

Jean Mythro Davilmar was convicted after trial for his participation in a massive scheme to fraudulently obtain commercial car insurance policies and New York State vehicle registrations. According to NY-AG, Davilmar and his co-conspirators fraudulently obtained policies with coverage limits totaling over $1 million by registering over 100 cars with fake companies, including delivery services.

Summary generated from official New York Attorney General press release