Raleigh man, claiming repossessed car was stolen, charged with insurance fraud

May 10, 2021

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Karshi Demel Swinson-Davis, 21, of 307 Wolf Creek Circle, Raleigh. Swinson-Davis was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.

Special agents with the Department of Insurance’s Criminal Investigations Division accuse Swinson-Davis of telling State Farm Insurance Co. that his 2009 Nissan Maxima was stolen from his residence when it had been repossessed.

The offenses occurred on May 23, 2019.

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