ZIFL – Volume 25, Number 23

Read the full article at https://www.linkedin.com/pulse/zalmas-insurance-fraud-letter-december-1-2021-barry-zalma-esq-cfe and see the full video summary at https://rumble.com/vq0rym-zalmas-insurance-fraud-letter-december-1-2021.html  and at https://youtu.be/Y7awRS5xNGE and The full .pdf version is available http://zalma.com/blog/wp-content/uploads/2021/11/ZIFL-12-01-2021-1.pdf; and at https://zalma.com/blog plus more than 4000 posts. 

Admitted Crop Insurance Fraud Perpetrator Tries to ZIFL-12-01-2021Limit Restitution
Crooked Farmer Goes to Jail and Must Pay $2.5 Million in Restitution

Defendant Ronnie Jolly pleaded guilty to crop insurance fraud, money laundering, and conspiring to defraud the United States and to commit mail or wire fraud. The Government sought restitution of monies paid by the crop insurance program and Jolly moved to avoid or limit the orders of restitution.

In United States of America v. Ronnie Jolly, CRIMINAL No. 5:18-32-KKC, United States District Court, E.D. Kentucky, Central Division, Lexington (November 1, 2021) the court dealt with the restitution order.

ZIFL OPINION

Insurance criminals have no shame. After admitting the extensive nature of his fraud Jolly had the unmitigated gall to try to limit, or eliminate, the restitution ordered. He succeeded in limiting what was to be paid to the private insurer to only indemnity payments and failed on his obligation to repay the crop insurance program he admittedly defrauded. The government should take all of Jolly’s assets up to the amount he stole and he should be required to spend all of the time ordered in the grey-bar-hotel.

Pyrrhic Victory – Partial Win Makes Conviction for Insurance Fraud Easier
Since Insurance Fraud is a Felony Charging Misdemeanors Wasteful

Department Issues Cease and Desist Order to Protect California Consumers from Illegal Extended Car Warranties Sales

Good News for All of Us Who Get RoboCalls Selling Warranties
Health Insurance Fraud Convictions
Other Insurance Fraud Convictions
“Chutzpah” To Appeal a Conviction Where Overwhelming Evidence Established A $31 Million Fraud