Press Release  Two Auto Shop Employees Plead Guilty to Corruptly Obstructing a Criminal Trial

Boston — Two auto body shop employees have pleaded guilty to corrupting witnesses and making bribes for false testimony as part of a conspiracy to obtain acquittals at a March 2012 criminal trial involving a scheme to intentionally damage motor vehicles in order to make insurance claims, Attorney General Maura Healey announced today.

Fred Battista, age 54, of Winthrop, pleaded guilty today to charges of Corrupting a Witness, Suborning Perjury, Obstruction of Justice, and Conspiracy. David Forlizzi, age 56, of Peabody, pleaded guilty last week to charges of Corrupting a Witness, Suborning Perjury, Obstruction of Justice, and Conspiracy. Both Forlizzi and Battista will be sentenced at Suffolk Superior Court in September.

In March 2008, a Suffolk County Grand Jury returned indictments against six individuals, including Fred Battista and David Forlizzi – who ran Collision Headquarters, Inc., an auto body shop in Winthrop – for Insurance Fraud, Larceny, and Conspiracy relating to false automobile insurance property damage claims. The other individuals charged were Janet Vaccari, Deana Pistone, Laura Battista, and William Penta. The AG’s investigation focused on an alleged insurance fraud scheme that involved intentionally damaging automobiles, falsely reporting that the vehicles had been involved in accidents, and collecting property damage proceeds from motor vehicle insurance companies.

The investigation was conducted in 2007 by the AG’s Office after the matter was referred by the Massachusetts Insurance Fraud Bureau. 

During the investigation, Vaccari, Pistone and Penta gave recorded statements to investigators that Fred Battista and Forlizzi arranged the insurance fraud. In November 2008, Vaccari, Pistone, Penta, and Laura Battista pleaded guilty to conspiring with Fred Battista and Forlizzi to carry out the fraud. In March 2008, during the trial of Fred Battista and David Forlizzi, Vaccari, Penta and Laura Battista gave testimony in direct contradiction to their prior recorded statements and guilty pleas, that they had initiated the false insurance claims totally on their own and without the involvement or knowledge of Fred Battista or Forlizzi. Pistone, who had given a recorded statement implicating Forlizzi in the insurance fraud, could not be located for trial. 

At the conclusion of the Commonwealth’s evidence Suffolk Superior Court Judge Regina L. Quinlan entered verdicts of Not Guilty in favor of Battista and Forlizzi, and referred the matter to the Attorney General’s Office to investigate for perjury, subornation of perjury, and obstruction of justice.  

The AG’s investigation uncovered evidence that Forlizzi and Fred Battista had procured perjured testimony at trial from Vaccari, Laura Battista and Penta, paid thousands of dollars to Laura Battista to obtain her false testimony, and paid money to Vaccari to keep Pistone out of state so she would be unavailable to testify at the trial. Among other evidence, investigators learned that Forlizzi, Fred Battista, Vaccari and Laura Battista had met shortly before the trial, to concoct the false story that Vaccari and Laura Battista would testify to as to how one of the false auto insurance claims had come about. Investigators also uncovered a text message that Battista had sent to Penta during the trial, in which Battista told Penta: “Tell Laura stick to her story.”

In July 2012, Forlizzi, Fred Battista, Vaccari, Pistone, Laura Battista, and Penta were arraigned in Boston Municipal Court, and were charged with perjury, corruption of witnesses and conspiracy. In November, 2012 all six defendants were indicted by a Suffolk County Grand Jury on obstruction of justice, corruption of witnesses, perjury and conspiracy charges. On March 29, 2012 Vacarri, Laura Battista and Penta pleaded guilty to all of the charges pending against them. Their sentencings are scheduled for October 7, 2016.

This case was prosecuted by Assistant Attorneys General Peter A. Mullin, Kristen A. Stone and Anuj Khetarpal, with the assistance of Investigator Philip Mantyla, Victim Witness Advocate John Malone, investigators from the Massachusetts Insurance Fraud Bureau, and Massachusetts State Police assigned to the Attorney General’s Office.

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