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Man accused of drowning sons for insurance money gets 212 years

Man accused of drowning sons for insurance money gets 212 years

by admin
March 12, 2021
in Insurance
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A person accused of drowning two of his sons and attempting to kill his ex-wife by driving them off a Los Angeles wharf to gather an insurance coverage payout was sentenced Thursday to 212 years in federal jail for fraud.Ali F. Elmezayen, 45, obtained the utmost sentence from a choose who denounced an “evil and diabolical scheme.”“He’s the final word phony and a skillful liar … and is nothing greater than a grasping and brutal killer,” U.S. District Decide John R. Walter stated. “The one remorse that the defendant has is that he acquired caught.”The choose additionally ordered Elmezayen to pay $261,751 in restitution to the insurance coverage corporations. A federal jury convicted him of mail fraud, wire fraud, aggravated id theft and cash laundering in 2019.After the automobile plunged into the water in 2015, Elmezayen was charged within the federal fraud case and accused by native prosecutors of homicide, tried homicide and a particular circumstance that the killings had been for monetary acquire.The homicide expenses are set to be prosecuted after the federal fraud case.“A bench warrant has been issued and our workplace is evaluating the following step,” Greg Risling, a spokesman for the Los Angeles County district legal professional, stated in an e-mail to The Related Press.Elmezayen, of suburban Hawthorne, purchased greater than $3 million value of life and unintentional dying insurance policies on himself and his household from eight insurance coverage corporations between July 2012 and March 2013, in accordance with federal prosecutors.He paid greater than $6,000 a 12 months in premiums for the insurance policies whereas reporting revenue of lower than $30,000 a 12 months on his tax returns, prosecutors stated, noting that he started shopping for the insurance policies the identical 12 months he exited a Chapter 11 chapter.Prosecutors stated Elmezayen repeatedly referred to as the businesses to confirm the insurance policies had been lively and that they’d pay advantages if his ex-wife died in an accident in addition to verify with at the least two insurers that they’d not examine claims made two years after the purchases.Elmezayen drove a automobile carrying his ex-wife and two youngest youngsters off a business fishermen’s wharf within the San Pedro space of the Port of Los Angeles on April 9, 2015. It was 12 days after the two-year contestability interval on the final of his insurance coverage insurance policies expired, prosecutors stated.Elmezayen acquired out by means of the open driver’s facet window and his ex-wife, who couldn’t swim, was rescued when she acquired out and a fisherman threw her a flotation gadget. The boys, ages 8 and 13, had been strapped in and couldn’t escape the automobile.Their third son was away at camp on the time.Elmezayen obtained greater than $260,000 in insurance coverage proceeds from two corporations on insurance policies he had taken out on the kids’s lives and used a number of the cash to purchase actual property in Egypt and a ship, prosecutors stated.

LOS ANGELES —

A person accused of drowning two of his sons and attempting to kill his ex-wife by driving them off a Los Angeles wharf to gather an insurance coverage payout was sentenced Thursday to 212 years in federal jail for fraud.

Ali F. Elmezayen, 45, obtained the utmost sentence from a choose who denounced an “evil and diabolical scheme.”

“He’s the final word phony and a skillful liar … and is nothing greater than a grasping and brutal killer,” U.S. District Decide John R. Walter stated. “The one remorse that the defendant has is that he acquired caught.”

The choose additionally ordered Elmezayen to pay $261,751 in restitution to the insurance coverage corporations. A federal jury convicted him of mail fraud, wire fraud, aggravated id theft and cash laundering in 2019.

After the automobile plunged into the water in 2015, Elmezayen was charged within the federal fraud case and accused by native prosecutors of homicide, tried homicide and a particular circumstance that the killings had been for monetary acquire.

The homicide expenses are set to be prosecuted after the federal fraud case.

“A bench warrant has been issued and our workplace is evaluating the following step,” Greg Risling, a spokesman for the Los Angeles County district legal professional, stated in an e-mail to The Related Press.

Elmezayen, of suburban Hawthorne, purchased greater than $3 million value of life and unintentional dying insurance policies on himself and his household from eight insurance coverage corporations between July 2012 and March 2013, in accordance with federal prosecutors.

He paid greater than $6,000 a 12 months in premiums for the insurance policies whereas reporting revenue of lower than $30,000 a 12 months on his tax returns, prosecutors stated, noting that he started shopping for the insurance policies the identical 12 months he exited a Chapter 11 chapter.

Prosecutors stated Elmezayen repeatedly referred to as the businesses to confirm the insurance policies had been lively and that they’d pay advantages if his ex-wife died in an accident in addition to verify with at the least two insurers that they’d not examine claims made two years after the purchases.

Elmezayen drove a automobile carrying his ex-wife and two youngest youngsters off a business fishermen’s wharf within the San Pedro space of the Port of Los Angeles on April 9, 2015. It was 12 days after the two-year contestability interval on the final of his insurance coverage insurance policies expired, prosecutors stated.

Elmezayen acquired out by means of the open driver’s facet window and his ex-wife, who couldn’t swim, was rescued when she acquired out and a fisherman threw her a flotation gadget. The boys, ages 8 and 13, had been strapped in and couldn’t escape the automobile.

Their third son was away at camp on the time.

Elmezayen obtained greater than $260,000 in insurance coverage proceeds from two corporations on insurance policies he had taken out on the kids’s lives and used a number of the cash to purchase actual property in Egypt and a ship, prosecutors stated.



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