Stupid Plea Bargain Destroys Insurer’s Right to Restitution Read the full article at https://lnkd.in/gsuti68X and see the full video at https://lnkd.in/gEH34-3g and at https://lnkd.in/gQ4nv9m8 and at https://zalma.com/blog plus more than 4300 posts. Intentionally burning a dwelling and the concomitant presentation of an insurance claims is an arson for profit and a two serious felonies. However, in The People v. Damon Lawrence George, C095325, California Court of Appeals, Third...

Zalma’s Insurance Fraud Letter September 15, 2022 Read the full newsletter at https://lnkd.in/gkyzQWJn %3A%28urn%3Ali%3AugcPost%3A6976154267116077057%2CFEED_DETAIL%2CEMPTY%2CDEFAULT%2Cfalse%29https://lnkd.in/gVJt-RzF, see the full video summary at https://lnkd.in/gzaRZmTv and at https://lnkd.in/g73e5xs7, read the full Adobe pdf version at https://lnkd.in/gn3T6zfZ and at https://zalma.com/blog plus more than 4300 posts. See the full video summary at https://youtu.be/4I7d8iR8pNo...

Lack of Insurable Interest Makes Life Policy Void from Inception Read the full article at https://lnkd.in/g_zv5wCf and see the full video at https://lnkd.in/gGdwqJM4 and at https://lnkd.in/gAYXPuyQ, and at https://zalma.com/blog plus more than 4300 posts. Lack of Insurable Interest Makes Life Policy Void from Inception Read the full article at https://lnkd.in/g_zv5wCf and see the full video at https://lnkd.in/gGdwqJM4 and at https://lnkd.in/gAYXPuyQ, and at https://zalma.com/blog plus more...

ZALMA'S INSURANCE FRAUD LETTERVolume 26, Issue 17 – September 1, 2022Read the full fraud letter at https://lnkd.in/gykyqDnS and available as a 25 page .pdf document here https://lnkd.in/gwWsENta and see the full video at https://lnkd.in/g4V2WJcd and at https://lnkd.in/ghGVbZSF and at https://zalma.com/blog plus more than 4300 posts.The issue includes articles including:Public Adjuster Firm Accused of Pocketing $600,000 in Insurer Payouts in 2 StatesAndrew Joseph Mitchell, according...

360 Months in Federal Prison Not Enough Read the full article at https://www.linkedin.com/pulse/health-insurance-fraud-damages-patients-barry-zalma-esq-cfe and sthe full video at https://rumble.com/v1hz00x-360-months-in-federal-prison-not-enough.html and at https://youtu.be/iDLtRvB7P2o and at https://zalma.com/blog plus more than 4300 posts. In UNITED STATES OF AMERICA v. PATRICK EMEKA IFEDIBA, NGOZI JUSTINA OZULIGBO, Nos. 20-13218, 20-13303, United States Court of Appeals, Eleventh Circuit...

Zalma’s Insurance Fraud Letter – August 15, 2022 Read the full text of Zalma's Insurance Fraud Letter at https://lnkd.in/gih_5n3v and see the full video at https://lnkd.in/gDaFV6y7 and at https://lnkd.in/gYDCYy3N and at https://zalma.com/blog plus more than 4300 posts. ZIFL Volume 26, Issue 16 See the full video at https://rumble.com/v1fv6q7-zalmas-insurance-fraud-letter-august-15-2022.html and at https://youtu.be/lnmoKpDhBp8The Danger Of Litigation FinancingHow the UK Deals with...

Effective, Professional Arson Investigation Defeats Claims of Bad FaithSee the full video at https://lnkd.in/gDqDFZf9 and at https://lnkd.in/g5GCXg_RPlaintiffs Donald Lemon and Candice Lemon (the Lemons) sued State Farm Fire & Casualty Company (State Farm) because it alleged it breached an insurance contract, that State Farm acted in bad faith and that the Lemons are entitled to an award of punitive damages. In Donald Lemon and Candice Lemon v. State Farm Fire &...

WITHDRAWAL OF FRAUDULENT PORTION OF CLAIM DOES NOT ELIMINATE FRAUD See the full video at https://rumble.com/v1euzub-small-fraud-defeats-claim.html and at https://youtu.be/jLpgy34pi50. Star Casualty Insurance Company appealed a summary final judgment and attorney fee award entered in favor of Gables Insurance Recovery, Inc., as assignee of Star Casualty’s insured, Ana Maria Correa. Star Casualty alleges that the trial court erred by granting summary judgment due to genuine issues of...

Zalma’s Insurance Fraud Letter – August 1, 2022 Read the full article at https://lnkd.in/gU9w-nG4 and at https://lnkd.in/ggfYMGmz and at https://zalma.com/blog; and video at https://lnkd.in/gmutXXAR and at https://lnkd.in/g3kQWBPE. Zalma’s Insurance Fraud Letter – August 1, 2022Posted on July 30, 2022 by Barry Zalma    ZIFL – Volume 26, Issue 15 Read the full 22 page Adobe .pdf Newsletter at...

 Fraud Perpetrator’s Attempt to Avoid Jail Fails Read the full article at https://lnkd.in/gQ5tFc7C and see the video at https://lnkd.in/gAFhHHTv and at https://lnkd.in/gkt8idGF and at https://zalma.com/blog plus more than 4250 posts. After being convicted of multiple counts of fraud Ejaz Shreef was sentenced to a term of imprisonment for 48 months on each count, concurrent, followed by two years of supervised release. In Ejaz Shreef v. United States of America, Nos....

Drug Dealer Chiropractor Not Allowed into Pretrial Intervention ProgramRead the full article at https://lnkd.in/gu2igmKA and see the full video at https://lnkd.in/gieZ_syz and at https://lnkd.in/gSXWSeSE and at https://zalma.com/blog plus more than 4250 posts.The New Jersey Pretrial Intervention Program (PTI) “is a diversionary program through which certain offenders are able to avoid criminal prosecution by receiving early rehabilitative services expected to deter future criminal...

Convicted of Insurance Fraud – Must Make Restitution to Insurer Plus Attorneys Fees Read the full article at https://lnkd.in/gHSpW9tf and see the full video at https://lnkd.in/gSypTMCK and at https://lnkd.in/g4-frH6j and at https://zalma.com/blog plus more than 4250 posts. PUTTING GOODS IN STORAGE A STUPID WAY TO COMMIT INSURANCE FRAUD & RESULTED IN CONVICTION After a jury convicted Patrick Elliot Lee (Lee) of eight counts of insurance fraud under Penal Code section 550,...