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Auto insurance fraudster refuses to show for sentencing

January 31, 2018 By Paul Frangipane Brooklyn Daily Eagle
Defense attorney Jay Cohen stands alone in Brooklyn Supreme Court while his client refuses to come out of his court holding cell for sentencing. Eagle photo by Paul Frangipane
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A 74-year-old auto insurance fraudster refused to leave his Brooklyn Supreme Court holding cell for sentencing on Wednesday, but a judge ordered he be forced to show on his next court date.

After being convicted in a monthlong jury trial of falsifying documents to obtain thousands of dollars in commercial insurance policies for more than 100 vehicles, Jean Davilmar postponed his own sentencing.

When his attorney, Jay Cohen previously asked him if he would show for sentencing, Davilmar reportedly replied, “maybe.” Cohen was willing to go through with sentencing without his client, as he already left the courtroom for half of the trial’s witnesses, but Supreme Court Justice Danny Chun wouldn’t allow it.

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“I think the defendant needs to be present,” Chun said. “People, do a force order. I want him up here.”

Davilmar faces up to seven years in prison when he is ordered back for sentencing on Feb. 22.

Chun also noted that Davilmar had written him a letter saying he was in the process of acquiring a new lawyer, although the judge did not understand why.

The trial found Davilmar guilty of multiple counts of grand larceny, insurance fraud and other charges for being the ringleader of a team of insurance brokers and others in the eight-year scheme.

According to an attorney general statement, Davilmar and five others were charged on Aug. 30, 2016 for creating a fake business partnership using false documents and obtaining commercial car insurance. After acquiring the insurance, they submitted false registration to the Department of Motor Vehicles, registering the vehicles under the names of their fake partnership.

Evidence at trial showed Davilmar created over a dozen fake partnerships for the scheme between May 2006 and June 2014 and brought coverage limits up to $50,000 per accident on each vehicle.

“Automobile insurance fraud leads to higher insurance rates for hard-working New Yorkers, while jeopardizing public safety by allowing falsely registered and improperly insured vehicles to operate on our roads,” said Attorney General Eric Schneiderman in a statement. “Those plotting similar scams to undermine state agencies or defraud insurance providers should take note: we will hold you accountable.”


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