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...Arthur Andersen, Martha Stewart in jail, and a consuming public that’s “mad as...

...tions, it may mean 'Go Directly To Jail' (although for some types of business,...

...e had been sentenced to 90 days in jail and five years probation for this offe...

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... taken out of archives and it was determined that the vehicle was owned by the insured's mother, but was being driven by him when it was stolen from a restaurant parking lot. Classic Car had paid the insured's mother $75,000 for the loss of her Mercedes. The coincidence was too great to ignore. The investigator began to do the work he was trained to do. He first checked the database maintained by the National Insurance Crime Bureau and learned: The insured had been the reported victim of two auto accidents and a residential burglary-none of which were reported on the application for insurance. The insured had been convicted, at age 19, of four counts of check forgery, ultimately causing a bank to lose hundreds of thousands of dollars. He had been sentenced to 90 days in jail and five years probation for this offense. The Rolls-Royce Motor Co. publishes a book of all the vehicles it manufactures with their vehicle identification numbers. The number of the insured's Rolls-Royce was not in the book. The investigator then obtained all the original sales documents from the Department of Motor Vehicles and was surprised to learn that the vehicle Classic Car Insurance Co. had insured for $100,000 was reported by the insured to have been purchased for $5 ,600. Counsel was retained to represent Classic Car and to examine the insured under oath. At examination under oath, the insured proved himself to be a facile liar-but his skill at lying under oath was no match for the facts counsel had obtained from the SIU investigator. Counsel led the insured down a path of lies: ...