A Sherman Oaks, Calif., man has been arrested for insurance fraud, grand theft, identity theft, and federal charges, the California Department of Insurance reported. Moshe "Sanny" Assoulin, 35, was arrested in Israel on Aug. 19, 2007 by Israeli National Police. Assoulin is an Israeli national who grew up in California's San Fernando Valley.
A warrant for Assoulin's arrest was issued in October 2005, following the results of an investigation by the CDI. The investigation revealed multiple fraudulent automobile insurance claims were allegedly submitted to car rental and insurance companies by Assoulin and co-conspirators. Nine defendants have pleaded guilty to various insurance fraud related charges in connection with this case. In May 2005, Assoulin was awaiting sentencing for federal charges when he became aware of CDI's insurance fraud investigation. At that point, Assoulin fled to Israel.
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