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Arson and Restitution
Arson and Restitution
Read the full article at https://lnkd.in/gzzUfUGN and see the full video at https://lnkd.in/geMcWHvZ and at https://lnkd.in/gMMPBxAw and at https://zalma.com/blog plus more than 4700 posts.
Convicted Arsonist Must Pay Restitution
A fire at a residential property destroyed several structures and made nearly all of the owner’s personal property unsalvageable. M.W. pleaded guilty to first degree reckless burning for his role in starting the fire. The trial court...
GEICO Takes a Bite out of Crime
GEICO takes a Bite Out of Fraud
Read the full article at https://lnkd.in/gxEUCQmH and see the full video at https://lnkd.in/geDuWn2h and at https://lnkd.in/g3v4PECM and at https://zalma.com/blog plus more than 4700 posts.
No Fault Insurance is a Formula For Insurance Fraud
Post 4703
GEICO, as a pro-active victim of insurance fraud, sued Jean-Pierre Barakat, M.D., et al, alleging that Defendants defrauded GEICO in violation of the Racketeering Influenced and Corrupt Organizations Act...
The Christmas Fable of Insurance Fraud
A Christmas Fable of Fraud
Read the full Christmas Fable at https://lnkd.in/d-bFW4Sd and see the full video at https://lnkd.in/dDGdsiJj and at https://lnkd.in/ds3qqNjq and at https://zalma.com/blog plus more than 4690 posts.
The Christmas Gift of Insurance Fraud
The story that follows is fiction based, in part, on a true case worked on by me. Any similarity to real people is unintentional. It is meant only to educate fraud professionals about how some unscrupulous people use the crime of...
Our Justice System is Broken, but not in the ways you think
I agree, some people shouldn't get out. But, long prison sentences aren't the answer, that isn't justice unless the person comes out reformed. Usually the person comes out with mental diseases, and sometimes physical ones...usually more of a criminal. Real reform takes place when the person doesn't want to commit crime again.
The UK has part of the answer correct. Let the person out, and help them get back to normal living, BUT make them contribute to normal society. The prisoners who can't...
Auto Insurance Fraud
Auto Insurance Fraud
Read the full article at https://lnkd.in/gXTykWWU and see the full video at https://lnkd.in/g9ECeFxd and at https://lnkd.in/gy55_ZvX and at https://zalma.com/blog plus more than 4600 posts.
WHAT TO DO WHEN FACED WITH AUTO FRAUD
To a person intent on perpetrating an insurance fraud two maxims become immediately clear:
1 Insurers don’t care. 2 most adjusters and investigators wouldn’t know a fraud if it presented itself to them...
Not Wise to Explain Scheme to Defraud to FBI Informants
Not Wise to Explain Scheme to Defraud to FBI Informants
Read the full article at https://lnkd.in/g_5uiDit and see the full video at https://lnkd.in/g3Vz7mat and at https://lnkd.in/g-fRSBs8 and at https://zalma.com/blog plus more than 4600 posts.
Insurance Fraudster Tries Multiple Bases for Appeal & Still Goes to Jail
Brian Higgins diverted for personal use funds he received from his mortgage servicer to repair damage to his home caused by a broken fish tank. He also filed a lawsuit...
California Conference of Arson Investigators Training Seminar
California Conference of Arson Investigators Training Seminar
See https://lnkd.in/grrMZcmm
CCAI Training Seminar
AS ONE OF THE SPEAKERS I ENCOURAGE YOU TO SIGN UP TODAY FOR THE OCTOBER 16 – 19, 2023 — CCAI Fire Investigation Training Seminar
The Embassy Suites Hotel is full, so we made arrangements… Make your hotel reservations at the TownePlace Suites – $152.00 per night; Or call them directly at 805 783-2707
Amazing Instructors – Amazing Topics...
Zalma's Insurance Fraud Letter - September 15, 2023
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
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...
Insurance Fraud is a Violent Crime
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
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
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...
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Sow What? [Re-Uploaded]
https://www.naturalnews.com/2020-04-13-state-governments-prohibit-garden-seeds-allows-lotto-ticke...
True Crime of Insurance Fraud Video Number 54
High-Tech FraudRead the full article at https://lnkd.in/ga3wQsH5 and see the full video at...
Mold Exclusions & Conflicting Court Decisions
A Video Explaining How Insurers Avoid Mold Litigation
Read the full article at...
Finding Evidence to Establish a Right to Punitive Damages
Punitive Damages Test
Read the full article at...