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...

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...