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Darain Atkinson (US Fidelis) Charges Document 3-5-2012

Darain Atkinson (US Fidelis) Charges Document 3-5-2012

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Published by: St. Louis Public Radio on Apr 05, 2012
Copyright:Attribution Non-commercial

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04/05/2012

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INTHEELEVENTHJUDICIALCIRCUIT,STATEOFMISSOURICIRCUITJUDGEDIVISIONSTATEOFMISSOURI,
Plaintiff,
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CaseNo.1111·CR·03068
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DARAINE.ATKINSON,
Defendant
INFORMATIONINLIEUOFINDICTMENT
COUNTI
StealingwithoutConsent-ClassBFelonyMo.ChargeCode:1501899.0TheAttorneyGeneralofMissouriandProsecutingAttorneyoftheCountyofSt.Charles,StateofMissouri,chargethattheDefendantDarainE.Atkinson,inviolationofSection570.030RSMo,committedtheclassBfelonyofstealing,punishableuponconvictionunderSection558.011RSMo,inthatfromonoraboutJanuary3,2005,toonoraboutMay3,2009,intheCountyofSt.Charles,StateofMissouri,Defendant,actinginconcertwithCoryAtkinson,acompanynamedUSFidelis,Inc.f/k/aNationalAutoWarrantyServices,Inc.d/b/aDealerServices,acorporation,andothers,appropriatedmoniesintheformofallorpartofrefundsdueconsumers,knownandunknown,whopurchasedvehiclerepaircoverageundermotor
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vehicleextendedservicecontracts,ofavalueofatleasttwenty-fivethousanddollars,whichpropertywasownedorprovidedbysuchpersons,andDefendantandothersappropriatedsuchpropertywithouttheconsentofsuchpersonsandwiththepurposetodeprivethem,thereof.COUNTIIInsuranceFraud-UnclassifiedFelonyMo.ChargeCode:1977399.0TheAttorneyGeneralofMissouriandProsecutingAttorneyoftheCountyofSt.Charles,StateofMissouri,chargethatDefendantDarainE.Atkinson,inviolationofSection375.144RSMo,committedtheunclassifiedfelonyofinsurancefraud,punishableuponconvictionunderSection375.146RSMo,inthatfromonoraboutAugust28,2005,toonoraboutMay3,2009,intheCountyofSt.Charles,StateofMissouri,Defendant,actinginconcertwithCoryAtkinson,acompanynamedUSFidelis,Inc.f/k/aNationalAutoWarrantyServices,Inc.d/b/aDealerServices,acorporation,andothers,inconnectionwiththeoffer,sale,solicitationandnegotiationofinsurance,towit:vehiclerepaircoverageundercontractsassociatedwithAutoLifeXtend,Carmorandothervehicleproducts,knowinglyandwiththepurposeto
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defraudemployeddeception,devices,schemesandartificestodefraud,madeandusedmisrepresentation,concealmentandsuppressionofmaterialfacts,
 
andengagedinacts,practices,andcoursesofbusinesswhichoperatedasafraudanddeceituponprospectivepurchasers,allby:A.Creatingmailingsandmakingstatementsoverthetelephonethatweredesignedtocreatetheimpressionthattheprospectivepurchaserwascommunicatingwithsomeoneassociatedwithautomobilemanufacturersanddealerships;B.Concealing,suppressingandomitting,inmailingsandoverthetelephone,thematerialfactthatUSFidelis,Inc.f/k/aNationalAutoWarrantyServices,Inc.hadnoassociationwithautomobilemanufacturersanddealerships;C.Makingstatementsoverthetelephonethattheengine,transmission,airconditionerandotherpartswerecoveredunderthecontract,whichstatementswerefalse,becausepurchasers'claimsforsuchrepairwereoftendeniedduetothenumerousexclusionsandlimitsthatwerenotstatedtopurchasersoverthetelephone,butwerecontainedinthecontract;D.Makingstatementsoverthetelephonethatweredesignedtocreatetheimpressionwithprospectivepurchasersthatmorevehiclerepairswerecoveredthanwereactuallycoveredunderthetermsof
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