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COMMONWEALTH v. HYDE

No. 12-P-867.

88 Mass. App. Ct. 761 (2015)

COMMONWEALTH v. JAMES C. HYDE (and seven companion cases).

Appeals Court of Massachusetts, Essex.

December 21, 2015.

Attorney(s) appearing for the Case

Edward Foye ( David Meier with him) for James C. Hyde.

Sarah E. Dolven for Omar Castillo.

Argie K. Shapiro , Assistant Attorney General ( William R. Freeman , Special Assistant Attorney General, with her) for the Commonwealth.

Present: COHEN, GREEN, & TRAINOR, JJ.

Following a multiyear inquiry by investigators from the insurance fraud bureau and the Lawrence police department, a grand jury indicted the defendants, James C. Hyde, Michael H. Kaplan, and Omar Castillo, for crimes arising from the submission of fraudulent automobile insurance claims.2 The defendants later...

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