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- Convicted Felon Unhappy with Sentence Appeals UnsuccessfullyInsurance Fraud Conviction With Only 60 days Actual Jail Unappreciated by the Felon Read the full article at https://www.linkedin.com/pulse/convicted-criminal-unsuccessfully-demands-less-barry-zalma-esq-cfe and at https://zalma.com/blog plus more than 3500 posts. Lorrie Lashann Ray appealed from a judgment entered upon guilty verdicts for insurance fraud and obtaining property by false...0 Comments 0 Shares 2506 Views
- Convicted Fraudster Frivolously Appeals ConvictionConvicted Fraudster Frivolously Keeps Trying to Avoid Jail https://lnkd.in/gZYTuYi2 Those who Commit Insurance Fraud Have Funds to Issue Interminable Motions & Appeals Insurance fraud convictions are unreasonably rare and when the perpetrator is convicted the convicted defendant seems to have unlimited funds to appeal the convictions. Imtiaz Shareef, after his conviction, unsuccessful...0 Comments 0 Shares 2415 Views
- Convicted Insurance Fraudster Appeals Revocation of ProbationFraud Perpetrators Have Unmitigated Gall Read the full article at https://www.linkedin.com/pulse/convicted-insurance-fraudster-appeals-finding-she-zalma-esq-cfe and at https://zalma.com/blog plus more than 3800 posts. Kristi Heffington appealed from the revocation of her probation. She argued on appeal that the revocation court’s decision was error even though it was proved that she had...0 Comments 0 Shares 2391 Views
- Fraud Perpetrator's Attempt to Avoid Jail FailsFraud 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...0 Comments 0 Shares 2652 Views
- Health Insurance Fraud Convict Tries a Second AppealGo Directly to Jail, Do not Pass Go, Again Read the full article at https://lnkd.in/g_e8brTZ and at https://zalma.com/blog plus more than 4200 posts. Douglas Moss, a convicted health insurance fraud perpetrator on his way to federal prison sought an in banc review of his trial and unsuccessful appeal that I reported on at https://zalma.com/blog/go-to-jail-go-directly-to-jail-do-not-pass-go/ Go...0 Comments 0 Shares 2470 Views
- Insurance Criminal Appeals After Pleading GuiltyOhio Court Allowed Insurance Criminal to Change Felony to Misdemeanor Only to Face an Appeal Read the full article at https://www.linkedin.com/pulse/insurance-criminal-appeals-after-pleading-guilty-zalma-esq-cfe and at https://zalma.com/blog plus more than 3950 posts. Sandy Diane Pinney, appealed the March 2, 2021 judgment of the Ashtabula County Court of Common Pleas overruling her motion to...0 Comments 0 Shares 2648 Views
- Insurer Who Pas Jury Verdict Has No Duty to AppealHe Who Represents Himself Has a Fool for a Client Insurer Punished For Fulfilling Terms of Contrac Read the full article at https://lnkd.in/gDsF89FB, see the full video at https://lnkd.in/gwrZuxyY and at https://lnkd.in/gkqRey_x and at https://zalma.com/blog plus more than 4400 posts. In Fiaze Issa v. Allstate Insurance, 2022 IL App (1st) 210343-U, No. 1-21-0343, Court of Appeals of Illinois,...0 Comments 0 Shares 2250 Views
- Intentional Act or Criminal Act Exclusion Must be Resolved Before AppealPiecemeal Appeals are Disfavored Read the full article at https://www.linkedin.com/pulse/intentional-criminal-act-exclusion-must-resolved-zalma-esq-cfe and at https://zalma.com/blog plus more than 3700 posts. In a case where the plaintiff appealed the trial court’s judgment, which granted a partial summary judgment in favor of the defendant, the Louisiana Court of Appeal was faced...0 Comments 0 Shares 2318 Views
- It is Insulting to Appeal After Pleading Guilty and Receiving Non-Custodial ProbationInsurance Fraud is is Inimical to Public Safety, Welfare and Order Read the full article at https://www.linkedin.com/pulse/when-granted-non-custodial-probation-insulting-appeal-barry and at https://zalma.com/blog plus more than 3700 posts. lexander Goldinsky appealed from a guilty plea to third-degree insurance fraud and was sentenced to two years’ probation instead of being placed in New...0 Comments 0 Shares 2586 Views
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