TEXAS CRIMINAL JUSTICE INFORMATION USERS GROUP 2011 Corpus Christi, Texas May 5th, 2011 Who we are Not for Profit Organization. Created by the Insurance Sector in 1994. Link between LEAs and the Insurance Sector. Represent 28 Insurance Companies. What we do Recovery of Stolen Vehicles. Maintain Database of Stolen Insured Vehicles. Build and maintain Vehicle Storage Facilities. Train LEAs in Vehicle Identification. Statistics During 2009, 66,541 vehicles were stolen. An increase of 13.70% from 2008. During 2009, 28,718 vehicles were recovered. An increase of 22.19% from 2008. Last 5 years 2005 – Stolen: 43,843 – Recovered: 22,461 2006 – Stolen: 45,604 – Recovered: 22,781 2007 – Stolen: 52,317 – Recovered: 23,619 2008 – Stolen: 58,522 – Recovered: 23,502 2009 – Stolen: 66,541 – Recovered: 28,718 Organized Crime Increase in violent crimes. Impound lots controlled by criminals. Agents in duty without uniform. Armed Forces. Organized Crime Unit. Border States Recovery Rate Nuevo Leon – 35% Baja California – 30% Sonora – 27% Chihuahua – 21% Tamaulipas – 16% Coahuila – 15% Insurance Fraud Unit 8 Closed cases for $70,000.00 USD. 3 Convictions. 11 Plea agreements for $80,000.00 USD. 24 Claims not paid for $450,000.00 USD. 95 Open cases for $1,700,000.00 USD. REPUVE Mexican Public Vehicle Registry. Federal Ministry of Public Safety. 18 Million VINS. No fee to register. Public Access. Bill of Sale (Factura) Registration (Tarjeta de Circulacion) Custom’s Approval (Pedimento) Partners NAEC. NMVTIS. www.naec.ws Law Enforcement Portal. VINNY. Customs. Contact Information Mario Crosswell-Estefan 2254 Nacogdoches Road San Antonio, TX, 78209 210-545-7100 Office 210-545-7110 Fax 210-954-0125 Cell mariocrosswell@yahoo.com