June 24, 2014. Command Investigations, Packard Claims and Lion Insurance announce the arrest of Santiago Castaneda for Insurance Fraud which was a direct result of Command’s SIU & Anti-Fraud investigation.
Command Investigations is the Special Investigative Unit (SIU) for Packard Claims and works closely with the adjusting staff to identify and analyze each claim for the possibility of Insurance Fraud. During the course of the claim evaluation, Command and Packard determined that Santiago Castaneda was in violation of F.S. 440.105, F.S. 817.568 and F.S. 994.091.
As required by Florida Statutes, this claim was referred to the Florida Division of Insurance Fraud (DIF) based upon the evidence obtained from the SIU & Anti-Fraud Investigation. Subsequently, Castaneda was arrested on June 6, 2014 in Duval county, Florida.
Currently, Santiago Castaneda is being held on an Immigration Customs Enforcement hold.
All parties are presumed innocent until proven guilty.