Seven Indicted for Fraud in Travis County, Texas

June 3, 2004

  • July 5, 2004 at 8:15 am
    Debbie Foster says:
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    Please tell me who to contact to get more information regarding these indictments

    Thank you.

  • September 8, 2004 at 7:42 am
    MARK A MACCARIELLA says:
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    BUSTED ON DRUGS BUSTED ON WIFE BEATER
    3022 HAMILTON DRIVE VOORHEES NJ 08043

    RAN PRIVILEGE CARE FOR OVER A YEAR

    ATTORNEY DANIEL M BAKER MOORESTOWN NJ

    KEPT OVER 100 G OF MEMBERS MONEY

  • September 8, 2004 at 7:50 am
    PARTICIPANT says:
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    YES WE ALL NOW

  • September 8, 2004 at 7:52 am
    ALL OF US says:
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    HIT BAKERS E/O INSURANCE

  • September 30, 2004 at 1:35 am
    Tom Sanders says:
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    Maccariella was with the PITWU but when my company joined I was told it was David Wienstien who was in charge of the fund and he had a previous conviction for fraud. Did he have E/O insurance? Has anyone heard anything more of this indictment?

  • October 10, 2004 at 5:41 am
    clay montgomery says:
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    weinstein with peo not fund i think maccariella was responsible for over a year

  • October 14, 2004 at 11:55 am
    Sheila DuPaw says:
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    my family was sold this insurance in the state of Illinois. We have about 20,000.00 in unpaid medical claims and my credit has been destroyed. Does anyone know, is there any way to recover anything? It does not seem like the state of Illinois is doing anything.The agents that sold this to me are still selling insurance and claim to have no liability.

  • October 20, 2004 at 5:40 am
    DT says:
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    Did you get your insurance from IUPIW? If so, who was the person who sold you the insurance? Did they pay any part at any time? Who is the local contact? Sorry for all the questions, but I have the same insurance and am trying to find whether it’s legit or not. Thanks.

  • December 10, 2004 at 5:21 am
    Darryl W. Pruett says:
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    There is a suit pending in Montgomery County, Texas against PITWU, MacCariella, Rutherford, Weinstein, and others. I am looking for as much information as anyone has on these guys, where they are, how to serve them with the suit, what they did with the money, etc. Any help would be appreciated.

  • December 13, 2004 at 9:33 am
    Tom Sander says:
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    Do you know if the suit in Montgomery County, TX is a civil or criminal suit?



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