Read the full article at https://lnkd.in/gur9Z5Rr and see the full video at https://lnkd.in/gAKKYFPf and at https://lnkd.in/gQ_taQCZ and at https://zalma.com/blog plus more than 4400 posts. Zalma’s Insurance Fraud Letter – February 1, 2023 Read the full ZIFL at https://lnkd.in/g9RJqxvK ZIFL - Volume 27, Issue 3 Read the full ZIFL AT...

Go Directly to Jail Read the full article at https://lnkd.in/gpJQ-JUm and see the full video at https://lnkd.in/gHWykuqQ and at https://lnkd.in/giFVeHsK and at https://zalma.com/blog plus more than 4400 posts. In United States Of America v. Joshua Louis Rupp, No. 22-1240, United States Court of Appeals, Sixth Circuit (January 24, 2023) a case involving a fraud that only tangentially deals with...

212 Years in Prison for Fraud Read the full article at https://lnkd.in/gp-k9bTY and see the full video at https://lnkd.in/ggepCg2V  and at https://lnkd.in/gVRbhHNS and at https://zalma.com/blog plus more than 4400 posts. Insurance Fraud by Killing Children & Attempted Killing of Wife AffirmedIn United States Of America v. Ali F. Elmezayen, AKA Ali F. Elmeza Yen, AKA Ali Fathelelah...

How Russian Immigrants Became Rich Read the full article at https://lnkd.in/gwpUeEMQ and see the full video at https://lnkd.in/gX3KsQWV and at https://lnkd.in/gDSt27td and at https://zalma.com/blog plus more than 4400 posts. The Devil’s in Details This is one of many fictionalized True Crime Stories of Insurance Fraud from an Expert who explains why Insurance Fraud is a “Heads I...

Eleventh Circuit Allows Retrial of Esformes Read the full article at https://lnkd.in/gkzzfbwg and see the full video at https://lnkd.in/gPvM54K3 and at https://lnkd.in/gTK672pX and at https://zalma.com/blog plus more than 4400 posts. In United States Of America v. Philip Esformes, Nos. 19-13838, 19-14874, United States Court of Appeals, Eleventh Circuit (January 6, 2023) Philip Esformes...

No Defense for Economic Damages Alone Read the full article at https://lnkd.in/g7yDFRXD and see the full video at https://lnkd.in/gfdf_9W3 and at https://lnkd.in/gAs8QFJE and at https://zalma.com/blog plus more than 4400 posts. NIn Westfield National Insurance Company; Motorists Mutual Insurance Company v. Quest Pharmaceuticals, Inc., Nos. 21-6026, 21-6043, United States Court of Appeals, Sixth...

Imposter not a Customer Read the full article at https://lnkd.in/g_PhERmx and see the full video at https://lnkd.in/gwrrrmrM and at https://lnkd.in/gJrCfE9A and at https://zalma.com/blog plus more than 4400 posts. Theft by Fraud, Trick or Device Not Covered In Civitas-IT, LLC v. Auto-Owners Insurance Company, No. 359731, Court of Appeals of Michigan (January 12, 2023) dealt with a claim for...

Insured Must Occupy DwellingRead the full article at https://lnkd.in/g8ccx4Nu and see the full video at https://lnkd.in/g8JD8cnC  and at https://lnkd.in/ga_UBCmx and at https://zalma.com/blog plus more than 4400 posts.Canada Requires Owner Occupant to Occupy Dwelling for Coverage to ApplyIn Dang C. v. Industrielle-Alliance, Assurance Auto et Habitation Inc., 2022 QCCA 1739, the Court of...

COVID Does Not Cause Physical Loss or Damage Read the full article at https://www.linkedin.com/pulse/covid-does-cause-physical-loss-damage-barry-zalma-esq-cfe and see the full video at https://rumble.com/v264x2k-covid-does-not-cause-physical-loss-or-damage.html and at https://youtu.be/bRn9YLqynwI and at https://zalma.com/blog plus more than 4400 posts. Plaintiff MTDB Corporation d/b/a Striker...

No Duty to Defend Read the full article at https://lnkd.in/g6qM7UCj and see the full video at https://lnkd.in/gmkAMpUy and at https://lnkd.in/gefWVnqw and at https://zalma.com/blog plus more than 4400 posts. NEITHER BATTERY NOR FAILURE TO REMOVE INTOXICATED PATRON IS AN OCCURRENCE In Crum & Forster Specialty Insurance Company v. Spike’s Pub & Grub, d/b/a Vincint Von Hart LLC, and...

Zalma’s Insurance Fraud Letter – January 15, 2023 Read the full article at https://lnkd.in/g2zn3HjB, read the full issue .pdf format at https://lnkd.in/gxxMT4AT and at https://zalma.com/blog plus more than 4400 posts and 27 years of publication. ZIFL – Volume 27, Issue 2- The Source For Insurance Fraud Professionals See the full video at https://lnkd.in/gQ7WWWGb and at...