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Patient Brokering Fraud Scheme Adjoined
Patient Brokering and Referral Scheme Enjoined
Read the full article at https://lnkd.in/gm4ttTqE, se the full video at https://lnkd.in/gUS-VWxh and at https://lnkd.in/gf2z-idy and at https://zalma.com/blog plus more than 4750 posts.
GEICO Again Acts Proactively Against Insurance Fraud and Takes a Bite Out of Crime
Post 4757
No-Fault auto insurance was touted as a panacea to increasing insurance rates because of auto accident litigation. It failed because it turned into a profit...
Overwhelming Evidence
Overwhelming Evidence Establishes Guilt
Read the full article at https://lnkd.in/gQg6ZxTk; see the full video at https://lnkd.in/gCzkD2yx and at https://lnkd.in/g72u5-Sj and https://zalma.com/blog plus more than 4750 posts.
Witness Statement Rejected and Instruction by Court to Ignore not Prejudicial
Post 4756
A jury convicted Adan Contreras Rivas of several felonies, including theft by false pretenses. On appeal, Rivas argued he was denied his right to a fair trial under the federal...
Zalma's Insurance Fraud Letter - March 15, 2024
Zalma’s Insurance Fraud Letter – March 15, 2024
Read the full article at https://lnkd.in/g6Vkd5qF, at https://lnkd.in/g8AeJ97W, see the full video at https://lnkd.in/gZ27inZh and at https://lnkd.in/gC7Xi6tN and at https://zalma.com/blog plus more than 4750 posts.
ZIFL Volume 28, Issue 6
Post 4755
The Source for the Insurance Fraud Professional
Zalma’s Insurance Fraud Letter (ZIFL) continues its 28th year of publication dedicated to those involved in reducing the effect...
No Alarm, No Coverage
No Alarm No Coverage
Read the full article at https://lnkd.in/gNuTzU82 and see the full video at https://lnkd.in/gpa9UKmG, at https://lnkd.in/gMVfa6bq and at https://zalma.com/blog plus more than 4700 posts.https://zalma.com/blog
Protective Safeguards Endorsement is a Condition Precedent
Post 4754
No Alarm No Coverage
Read the full article at https://lnkd.in/gNuTzU82 and see the full video at https://lnkd.in/gpa9UKmG, at https://lnkd.in/gMVfa6bq and at https://zalma.com/blog plus more...
CHUTZPAH – CHARGE OF TWO SEPARATE CRIMES DO NOT VIOLATE CONSTITUTION
CHUTZPAH – CHARGE OF TWO SEPARATE CRIMES DO NOT VIOLATE CONSTITUTION
Read the full article at https://lnkd.in/giku3nfW, see the full video at https://lnkd.in/gMJg2RZA and at https://lnkd.in/gzYdPrz7 and at https://zalma.com/blog plus more than 4750 posts.
Different Crimes, Different Victims, Different Witness, No Double Jeopardy
Post 4753
Gregory Sewell appealed the order that denied his motion to dismiss based upon double jeopardy. In Commonwealth Of Pennsylvania v. Gregory...
Arsonist Begs Ohio Court to Release him from Prison
Arsonist Begs Ohio Court to Release Him From Prison
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Compassionate Release Not Available to Convict Only Because he is Fat & Diabetic
ARSON-FOR-PROFIT IS A VIOLENT CRIME OF THE FIRST ORDER
Post 4752
Of the hundreds of different kinds of insurance fraud the most violent and dangerous is an arson for...
Insurance Fraud & Politics
Insurance Fraud & Politics
Read the full article at https://lnkd.in/d-5MjhcM, see the full video at https://lnkd.in/dTTzAjRn and at https://lnkd.in/dpwuY7zf and at https://zalma.com/blog plus more than 4750 posts.
US Senator Charged with Insurance Fraud & Other Crimes Fights Search Warrants
Post 4751
In United States Of America v. Robert Menendez, Nadine Menendez, Wael Hana, Jose Uribe, and Fred Daibes, No. S2 23-CR-490 (SHS), the United States District Court, S.D. New York (March...
Insurance only Pays for Fortuitous Loss
Insurance Only Pays for Fortuitous Losses
Read the full article at https://lnkd.in/d5PzkgWM and see the full video at https://lnkd.in/dwRCQUAA and at https://lnkd.in/d8p2WgD9 and at https://zalma.com/blog plus more than 4750 posts.
Misplaced Trust Excluded
Insurance Only Pays for Fortuitous Losses
Read the full article at https://lnkd.in/d5PzkgWM and see the full video at https://lnkd.in/dwRCQUAA and at https://lnkd.in/d8p2WgD9 and at https://zalma.com/blog plus more than 4750 posts....
The Insurance Adjuster
The Insurance Adjuster
Read the full article at https://lnkd.in/gvGdMBmF, see the full video at https://lnkd.in/g-vtt9C4 and at https://lnkd.in/gKWPN8if, and at https://zalma.com/blog plus more than 4700 posts.
What is an Adjuster?
Post 4748
The insurance adjuster is seldom, if ever, mentioned in a policy of insurance. The strict wording of the first party property policy sets the obligation to investigate and prove a claim on the insured.
Standard first party...
Fail to Read the Policy at Your Risk
Fail to Read the Policy at Your PerilRead the full article at https://lnkd.in/gDmS4weG and see the full video at https://lnkd.in/gac73xPR and at https://lnkd.in/gc4_Vv28 and at https://zalma.com/blog plus more than 4700 posts.Insurance Producer Only Required to Place Insurance OrderedPost 4747Never Assume You Are CoveredFive Waters Properties, LLC, appealed the trial court order granting defendants, Mark Bone and Bailey Agency Inc, summary disposition.In Five Waters Properties, LLC,...
Warranties
Insurance Policy Warranties
Read the full article at https://lnkd.in/gzNq9qTa and sSee the full video at https://lnkd.in/giQbXYAJ and at https://lnkd.in/gJJHe53J and at https://zalma.com/blog plus more than 4700 posts.
Warranties
Certain policies contain the term “warranty.” This is a word of great power. Generally, a warranty can be defined as follows:
A “warranty” in insurance law is a statement or condition forming part of a contract whereby insured agrees that...
Go To Jail, Do Not Pass Go, Stay in Jail
Go To Jail, Do Not Pass Go, Stay in Jail
Read the full article at https://lnkd.in/gekpQuZd and see the full video at https://lnkd.in/gAHr86qK and at https://lnkd.in/gNFe-et2 and at https://zalma.com/blog plus more than 4700 posts.
Insurance Agent Defrauded Clients by Keeping Premium for His Own Benefit
Post 4745
Go To Jail, Do Not Pass Go, Stay in Jail
Posted on February 29, 2024 by Barry Zalma
Insurance Agent Defrauded Clients by Keeping Premium for His Own Benefit
See...
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