Archive

March 2018 (1)

December 2017 (1)

February 2017 (1)

November 2015 (1)

July 2015 (1)

June 2015 (1)

April 2015 (1)

February 2015 (1)

October 2014 (1)

September 2014 (2)

August 2014 (1)

June 2014 (2)

April 2014 (1)

March 2014 (1)

February 2014 (1)

December 2013 (4)

August 2013 (4)

May 2013 (2)

April 2013 (3)

March 2013 (3)

February 2013 (2)

January 2013 (1)

December 2012 (4)

November 2012 (1)

October 2012 (2)

September 2012 (2)

August 2012 (1)

July 2012 (1)

June 2012 (1)

May 2012 (4)

April 2012 (3)

March 2012 (3)

February 2012 (4)

January 2012 (3)

December 2011 (2)

November 2011 (4)

October 2011 (2)

September 2011 (4)

August 2011 (4)

July 2011 (3)

June 2011 (7)

May 2011 (8)

April 2011 (4)

March 2011 (6)

February 2011 (7)

September 2010 (2)

July 2010 (1)

 

 

Middle-class family jailed for LV= personal injury swindle

Accountant Minaxi Shah who faked severe disability from a road crash in attempt to swindle £600,000 from LV= has been jailed for six months by a top judge.

Her husband Anil, 51, and daughter Neha, 23, were also jailed for three months after helping her claim that she was in need of care and help from her family in carrying out basic domestic tasks.

But the fraudster was eventually foiled after LV= put private investigators on her tail who spotted her moving normally and apparently working full time.

All three admitted contempt of court in telling a pack of lies in a bid to extract cash from insurers LV=.

Today at the High Court, Lord Justice Laws told them: “Corrupting the stream of public justice is generally more poisonous that the telling of a lie by one man to another… The administration of justice and its protection demand that these three defendants be sent to prison”.

The judge, sitting with Mr Justice Simon, said the trio’s excuses for their behaviour were “largely footling and disingenuous” and their only mitigation was their admission of contempt and their clean records.

Laying down a warning for would-be insurance fraudsters, he added: “Those who make such false statements should expect to go to prison.  If found out, the consequences for those responsible will be disastrous”.

Shah, of (Lewgars Avenue), Kingsbury, was injured in a rear-end shunt in Streatham High Road, South London, in 2005, and put in a claim for almost £640,000, not including compensation for her “pain, suffering and loss of amenity”.

However, she settled her damages claim for just £10,000 late last year after being confronted by the surveillance footage.   She was hit with a £7,500 legal bill and must now also pay the costs of the contempt proceedings, estimated at £25,000.

LV=’s move to have the trio jailed in a civil court was extremely rare, although a handful of similar cases have been launched recently by insurers who say they are faced by endemic fraud.

Defence counsel, Adam Swirsky, said they had “readily admitted” their contempt.  “All three accept that they have brought these matters on themselves.  It is something they feel incredibly ashamed about.  They find it very difficult to go out in the community or face their family”.

Pleading with the judges not to jail them, he added: “I ask the court to take into account their genuine remorse and deep sense of shame they feel at what they have done”.

 

Richard Anthony Oakes, Sharon Linda Oakes & Ashley Burton trading as Oakes Insurance Consultants are
authorised and regulated by the Financial Services Authority. Number 307170

Registered office: Oakes House, Derby Road, Long Eaton, Nottingham NG10 1PD