U.S. v. Santiago, No. 90-2180 (10th Cir.) (977 F.2d 517) (October 13, 1992) (Judge Jim R. Carrigan)
In this case the defendant fraudulently filed a claim of $11,000 with his insurance company. However, the market value of the car that he falsely claimed was stolen was only $4,800, which was the maximum amount the insurance company would have paid had the scheme been successful. In finding that …
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