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National Insurance Crime Bureau

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

RALEIGH
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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