I Don’t Need Your Stinkin’ License!

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Yuri Gasparov was 19 years old when he entered the United States from the old Soviet Republic of Georgia. When the Soviet Union fell, he emigrated to the U.S.

Gasparov arrived at Los Angeles International Airport on an immigrant’s Visa. The American system of civil justice was open to the devious, the criminal and the unethical for instant wealth. He recruited a young, unemployed lawyer, Casparian.

All that was required of Casparian was to hang his license on the wall and wait for the profits to roll in.

Casparian did not know — or refused to learn — that his “clients” were not injured, that they never received medical treatment and that most had never been involved in an accident.

The secretarial staff and the staff of adjusters worked 10 hours a day negotiating hundreds of claims a day.

The staffs of the various SIUs worked together to create a database of claims from the Casparian law firm. It found that the doctors, by their billing records, were billing for more than 80 hours of work a day. Auto accident victims, although never to the same insurer twice, were involved in more than fifteen accidents a month.

Arrest warrants were issued for Casparian, the three doctors and each “adjuster” in the law firm.

Gasparov, the instigator and receiver of the profits, sold his house in Brentwood when the search warrants were issued, moved to Fresno, and started an office with a lawyer who had immigrated from Kazakstan.

ZALMA OPINION

The insurance industry’s need to deal fairly and in good faith with everyone presenting a claim made them vulnerable to an intelligent and immoral criminal. A group of good investigators stopped the fraud only to have the courts hand out minimal sentences and allowed the instigator of the fraud to escape and proceed with his criminal pursuits elsewhere. It is time that the courts truly punish those involved in insurance fraud.

(c) 2022 Barry Zalma & ClaimSchool, Inc.

Barry Zalma, Esq., CFE, is available at http://www.zalma.com and [email protected].

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