Zalma’s Insurance Fraud Letter – September 15, 2023 Read the full article at https://lnkd.in/gXNAPqk4 and see the full video at https://lnkd.in/gP7zZsTE  and at https://lnkd.in/gVB7WyUu and at https://zalma.com/blog plus more than 4600 posts. ZIFL Volume 27, Number 18 Subscribe to Zalma’s Insurance Fraud Letter Where You Can be Notified About the two Issues a Month https://lnkd.in/gfpn78FM The Source for Insurance Fraud Professional Where You Can Read: Public...

Barry Zalma Will Speak at the California Conference of Arson Investigators Fall Seminar on taking the profit out of Arson for Profit fraud Read the full article at https://lnkd.in/giWiMks7 and at https://zalma.com/blog plus more than 4600 posts. Posted on September 11, 2023 by Barry Zalma I Am Honored to Speak on “How Insurers and Arson Investigators Have Taken the Profit from Arson-for-Profit Schemes” California Conference of Arsonn Investigators Fall Seminar from October 16...

Read the full article at https://lnkd.in/g72UgkfG and see the full video at https://lnkd.in/g74YEHTf and at https://lnkd.in/gNsQhW_K and at https://zalma.com/blog plus more than 4600 posts. Bad Men Must Serve the Time for Crimes from Insurance Fraud to Murder  Insurance Fraud is a Violent CrimeBarry Zalma, Esq., CFEBarry Zalma, Esq., CFEInsurance claims expert, consultant at Barry Zalma, Inc. and author/Publisher at ClaimSchool, Inc.1,684 articlesAugust 25, 2023Bad Men Must Serve the...

Zalma’s Insurance Fraud Letter – August 15, 2023 Read the full Zalma's Insurance Fraud Letter for August 15, 2023 at https://lnkd.in/gDaSqJns and at Read the full article and the full ZIFL at https://lnkd.in/ggcueys2 and see the full video at https://lnkd.in/gSdcrJtR and at https://lnkd.in/g2pxgnJW and at https://zalma.com/blog plus more than 4550 posts. Issue 27 Number 16: ZIFL-08-15-2023 Lawyer Paying for Clients Guilty Experienced Lawyer Claiming Ignorance of Law Is No...

It’s Not Nice to Defraud Your Elderly Mother Guilty Pleas Support to Crimes Against Family & Friends Deserves Consecutive Sentences Barry ZalmaJun 28, 2023 Read the full article at https://lnkd.in/g86wMPmg and see the full video at https://lnkd.in/gfrg2Api and at https://lnkd.in/gkYizQ_j and at https://zalma.com/blog plus more than 4550 posts. Jon Settlemire (“Settlemire”), appealed the judgment of sentence imposing consecutive sentences only to find an appeals court...

Convicted Killer Must Stay in Jail Read the full article at https://lnkd.in/geXDufyF and see the full video at https://lnkd.in/gTGngTa6 and at https://lnkd.in/gHM4zxtw and at https://zalma.com/blog plus more than 4500 posts. Insurance Fraudster and Killer Wastes the Court’s Time With Frivolous Action Pro Se Party Has a Fool for a Client Posted on June 7, 2023 by Barry Zalma     See the full video at https://rumble.com/v2si9ya-convicted-killer-must-stay-in-jail.html  and...

How Not to Commit ArsonRead the full story at https://lnkd.in/gBZmJTAA and see the full video at https://lnkd.in/gBvuW2Q5 and at https://lnkd.in/guXcpuDF and at https://zalma.com/blog plus more than 4500 posts. An Attempt to Profit from Arson FailsThis is a fictionalized true crime story of insurance fraud from an expert who explains why insurance fraud is a “Heads I Win, Tails You Lose” situation for Insurers. It Takes Skill to use Arson to Defraud an InsurerThe District...

Zalma’s Insurance Fraud Letter – March 1, 2023 Read the full article at https://lnkd.in/gXiVeBE2 and see the full video at https://lnkd.in/gdTK4Qmu and at https://lnkd.in/gEhvKF4p, and read the full 22 page ZIFL in pdf format at https://lnkd.in/gzErgazV and at https://zalma.com/blog plus more than 4450 posts. McClenny Moseley & Associates & Insurance Fraud The McClenny Moseley & Associates (MMA) series of lawsuits, court hearings and insurance department actions have...

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 insurance fraud, resulted in 16 years in jail for the fraudster. FACTUAL BACKGROUND Pretending to be...

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 Elmezayen, AKA Ali Fathellah Elmezayen, AKA Ali Sayed, AKA Ali Fathelehah Sayed, No. 21-50057, United...

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 Win, Tails You Lose” situation for Insurers. The stories help to Understand How Insurance Fraud...

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 challenged his convictions of healthcare fraud, illegal kickbacks, and money laundering and the related...