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...

Zalma’s Insurance Fraud Letter – December 15, 2022 Posted on December 15, 2022 ZIFL Volume 26 Number 24 Merry Christmas, Happy Hanukah & May The Winter Solstice be Peaceful & Mild See the full video at https://rumble.com/v20n1u8-zalmas-insurance-fraud-letter-december-15-2022.html and at https://youtu.be/TcEBdb9KLMY A Christmas Fable of Fraud ZIFL Publishes This Story At Christmas Time Every Year. I Hope You Like It Again. The story that follows is fiction based, in part,...

Innocent Wife Has No Right to Recover for Criminal Conduct of Husband Causing Damage Read the full article at https://lnkd.in/g8qJYiRb and see the full video at https://lnkd.in/gc-Mg3p8 and at https://lnkd.in/gpH3NptF and at https://zalma.com/blog plus more than 4400 posts. Public Policy of State Requires Exclusion of Criminal Conduct  On October 14, 2019-while the Safeway policy was in effect-Mr. Moon backed the Vehicle into a police vehicle while attempting to flee from the police (the...

How to Defeat Insurance Fraud   Read the full article at https://www.linkedin.com/pulse/how-defeat-insurance-fraud-barry-zalma-esq-cfe-2c and at https://zalma.com/blog plus more than 4400 posts.   An Article for the CPCU Society’s “Insights” Magazine   The preponderance of attempted insurance fraud is staggering and costly. But perhaps even more startling, and certainly more avoidable, is the often-muted response to such crime. The Coalition Against Insurance...

Read the full article at https://lnkd.in/gNAtuqaq and see the full video at https://lnkd.in/g_6SKhie and at https://lnkd.in/g46_7PQS at https://zalma.com/blog plus more than 4350 posts. Arson Requires Jail & Restitution Posted on November 18, 2022 by Barry Zalma     See the full video at https://rumble.com/v1v7p1c-arson-is-not-evidence-of-love.html and at https://youtu.be/C2HyIpWTxT0 Following a fifteen-day trial, a jury agreed with the State’s claims that defendant...

Zalma’s Insurance Fraud Letter – November 15, 2022Read the full article at https://lnkd.in/gHG45ANt and see the full video at https://lnkd.in/g2zbUWwG and at https://lnkd.in/gPJ7HaeG and the full pdf of the issue at https://lnkd.in/guREr2Z5 and at https://zalma.com/blog plus more than 4350 posts.ZIFL – Volume 26, Issue 22A Void Policy May not respond to a ClaimDouglas McKenzie and Jeffery Bigsby (collectively, “Plaintiffs”) filed this insurance dispute...

Claims Commandment VIII – Thou Shall Not Suffer Fraud to Succeed Read the full article at https://lnkd.in/g7k4XU-j and see the full video at https://lnkd.in/gwG-huuk and at https://lnkd.in/gUmX3Sqe and at https://zalma.com/blog plus more than 4350 posts. Claims Commandment VIII – Thou Shall Not Suffer Fraud to Succeed Posted on November 10, 2022 by Barry Zalma See the full video at https://rumble.com/v1rzynm-claims-commandments.html  and at https://youtu.be/5ukWs_Y2jQU...

Single Insurance Fraud Conviction Remains Read the full article at https://lnkd.in/gqWcJUWG and see the full video at https://lnkd.in/gFJQRSfZ and at https://lnkd.in/gMr3dCBu and at https://zalma.com/blog plus more than 4350 posts. Natasha Earnce Robinson appealed the judgment of conviction entered on jury verdicts finding her guilty of four counts of insurance fraud and one count of false reporting to authorities. She contended, among other things, that because her four convictions for...

Zalma's Insurance Fraud Letter - November 1, 2022Read the full article at https://lnkd.in/g2Rx-vMp and at https://lnkd.in/gCsw8Enp and at https://zalma.com/blog plus more than 4350 posts.In this the 21st issue of the 26th year of publication of Zalma's Insurance Fraud Letter you will find articles that discuss the following insurance fraud issues:When an Insured Lies to his Insurer the Claim May Be DeniedIn Cesar Benitez v. Universal Property And Casualty Insurance Company, No. 4D21-3281,...

137 Years in Prison for Insurance Fraud & Arson Read the full article at https://www.linkedin.com/pulse/jailhouse-lawyer-annoys-federal-courts-barry-zalma-esq-cfe and see the full video at https://rumble.com/v1o47us-jailhouse-lawyer-annoys-federal-courts.html and at https://youtu.be/zHVwTNkUQhI and at https://zalma.com/blog plus more than 4300 posts. How to Deter Insurance Fraud A prisoner seeking relief from a lengthy sentence failed after multiple efforts as a pro se applicant. In...

Insured’s Suit for Fire Insurance Benefits Defeated by Qui Tam Claim by Insurer Read the full article at https://lnkd.in/gNcnaDuW and see the full video at https://lnkd.in/g2c3ZcPj and at https://lnkd.in/gWWhYW2g and at https://zalma.com/blog plus more than 4300 posts. Insured’s Suit for Fire Insurance Benefits Defeated by Qui Tam Claim by Insurer See the full video at https://rumble.com/v1nnebu-insurer-awarded-damages-for-fraud.html and at...