| Of Quartet
Indicted for No Fault Insurance
Fraud Man Now One Pleads Guilty
to Count 4
by
Matthew Russell Lee, Patreon Book
Substack
SDNY
COURTHOUSE,
June 12 – Four
defendants were indicted and
presented on October 17 in the
U.S. District Court for the
Southern District of New York
Magistrates Court. Inner City
Press was there; Kenan
Tariverdi presentment thread
below.
Prosecutors announced the
Indictment charges KENAN
TARIVERDI, NAZIM TARIVERDI,
and DILSHOD ISLAMOV with
operating an extensive
no-fault insurance fraud that
submitted more than $11
million in fraudulent claims
for psychological testing and
services—and for laundering
the proceeds of that fraud
through a network of illicit
check cashers, including
ALVARO GEOVANNI QUIJADA
LEMUS.
Thread:
now down in SDNY
Magistrates Court for
presentment in US v Tariverdi,
for defrauding health care
companies and insurers. The
expectation is he'll be
released on bond agreed by
prosecutors.
AUSA: We agree to
release on $500,000 bond
secured by his Staten Island
home, turn in his Russian
passport - Retained counsel:
It's expired, but I'll bring
it in.
Judge: You are
released.
And the
interpreter went with him to
the bond signing.
On June 12, 2025
co-defendant Quijada-Lemus
pled guilty to count 4, with
sentencing set for September
18.
The case is USA
v. Tariverdi, et al.,
1:24-cr-599 (Oetken / Cave)
***
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