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Ali F. Elmezayen, 45, drove a vehicle – with his wife and two sons inside – from a Los Angeles port in San Pedro Bay in April 2015. Elmezayen escaped from the car submerged by its open window. His ex-wife, Rabab Diab, could not swim but survived when a nearby fisherman threw a life jacket at her.
The couple’s sons, Elhassan, 13, and Abdelkrim, 8, drowned. The two children are said to be autistic, the statement said.
US District Judge John F. Walter called Elmezayen’s plan “evil and evil.”
“The accused’s only regret is getting caught,” Walter said.
Prosecutors found the children’s deaths were part of Elmezayen’s elaborate insurance plan. He purchased more than $ 3 million in life and accidental death insurance policies for himself and his family from eight different companies between July 2012 and July 2013, the statement said.
The Justice Department said Elmezayen started purchasing these policies the same year he left bankruptcy proceedings. He paid over $ 6,000 a year on these policies.
Prosecutors found that after purchasing the policies, Elmezayen repeatedly called insurance companies to verify that the policies were active and that they would pay benefits if his ex-wife died in an accident. Elmezayen sometimes even claimed to be his ex-wife because he had taken out policies on her behalf, the statement said.
Elmezayen left the Port of Los Angeles pier 12 days after the two-year contestability period expired on the last of his insurance policies, the statement said.
Elmezayen then collected over $ 260,000 in insurance products from Mutual of Omaha Life Insurance and American General Life Insurance on accidental death insurance policies he had taken out on children’s lives. “, says the press release.
He used some of the money to buy real estate in Egypt and a boat, the statement said.
“It is unthinkable that a father would compromise the life of his family for his own financial gain,” said Ryan L. Korner, special agent in charge of the IRS criminal investigation.
FBI agents arrested Elmezayen in November 2018, the statement said. He has remained in federal custody since his arrest.
As part of his conviction, Elmezayen also had to pay $ 261,751 in compensation to insurance companies he defrauded, the statement said.
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