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RALEIGH, NC (NEWS RELEASE) — Insurance Commissioner Wayne Goodwin today announced the arrests of Alfonzo Bethea, 39, of Wilmington; Antonette Denise Waters, 29, of 621 N. 10th St., Wilmington; and Crystal Paige Waters, 30, of 1003 S. 14th St., Wilmington. Each has been charged with two counts of insurance fraud, two counts of attempting to obtain property by false pretense, and one count of filing a false police report.

Department of Insurance and Wilmington Police Department investigators allege that on Jan. 20, 2012, Antonette Waters was the sole occupant of a vehicle involved in a traffic crash at Dawson Street and S. 14th Street in Wilmington. Alfonzo Bethea and Crystal Waters are accused of getting into the vehicle before police arrived on the scene. All three individuals reported to police that they were occupants of the vehicle at the time of the crash and filed insurance claims with GEICO Insurance and Universal Insurance for property damage and medical expenses.

All three were arrested on Aug. 14, processed at the Wilmington Police Department, and placed under a $1,500 unsecured bond.

The Department of Insurance employs 20 sworn state law enforcement officers dedicated to investigating and prosecuting claims of insurance and bail bonding fraud. Since Insurance Commissioner Wayne Goodwin took office in 2009, criminal investigators have received more than 14,000 complaints, resulting in 602 arrests, 333 criminal convictions and more than 110 pending court cases. These efforts have delivered more than $48.5 million in restitution and recoveries for victims.

An estimated 10 cents of every dollar paid in premiums goes toward the payment of fraudulent claims. To report suspected fraud, contact the Department of Insurance Criminal Investigations Division at 919-807-6840. Callers may remain anonymous.

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3 Comments on "Wilmington trio arrested for alleged auto insurance fraud"

2015 years 9 months ago

Because you could sure fool me. For those not aware Wayne Goodwin has already tried to abuse the State Election Commission process to try and get his opponent disqualified over a small error in a filing over donations which the opponent had already corrected and admitted to himself. Wayne is desperate to hold onto office in a time where Democrats are being tossed out right and left in NC so he’ll do anything even to hype something as trivial as this and for WWAY to play into his hands makes them look suspect when they put out articles written like this.

2015 years 9 months ago

those news releases come right out of Raleigh; and contain more blow hard nonsense about the commissioner than about the actual alleged crime. And they appear all over the state.

Truth be known, more assets are spent on these trivial cases than is recovered. They’ll do no time; probably no fine; and definitely no follow up to report the actual outcome of the case.

Next, you’ll have that state employee post one of his “and that’s why I’m voting for Wayne” statements.

Wayne should start packing his personal belongings and ready himself for a return to Robeson County unless he can get Smiley to appoint him to a cushy state job before she leaves office; just as was done for his wife when she left the legislature.

Your government at work.

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2015 years 9 months ago

“Better Call Saul”


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