Spotlight – Tragedy Produces Crime

Liability cases can be tricky. Worked on a case once that turned from a AOE/COE into a subrogation once we uncovered the cause of death was a faulty support system installed by a 3rd party. Sadly, the death occurred just before Christmas. Another case involved a man who sued a major car maker because their car caught fire due to the man’s DUI influenced wreck. Still another saw a man lose his wife, of fourteen years, and his four children when the SUV exploded.

Yes, the cases are often sad. And sometimes, they include a twist. Like the time a malpractice lawsuit turned into a mafia operation. No joke.

Picture this: man goes into hospital with chest pains. County hospital misdiagnosed him (I’m not sure how they didn’t suspect a heart attack), and he dies. Family sues the country for a few million. I am tasked with checking in on businesses and assets on the deceased and his immediate family.

Here’s where it got weird. Ownership of all the businesses, all of which were involved in medical supplies, were being transferred to family friends. This included all the businesses which should have been owned by the subject’s spouse and children. Nope. Every business was transferred, and even the property deeds were being toyed with.

This case became so confusing I had to generate a data model to show all the relationships and connections between family and friends (including phone numbers, addresses, etc.). I also ended up doing bank searches and spot checks. I found some of businesses even changed their name or registered out of state.

The funny thing? They weren’t asking for more money. No, everything was being done to keep prying eyes away from their books. Allegedly, the entire thing was some sort of mafia racket. I didn’t stay on this case long enough to see it through. I handed over my findings to the county and we all went our merry ways. One of the craziest plot twists ever. Not the most insane though. I’ll leave that story of the vegetable turned real estate mogul for another day.

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s