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Barry Zalma

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2024-05-30 13:02:50 -

Appeal Dismissed Even With Fraud Allegation
Appeal Dismissed Even With Fraud Allegation Appeal Lost Due to Failure to Provide an Adequate Record Post 4810 Read the full article at https://lnkd.in/gtmux5eq, see the full video at https://lnkd.in/gtfP7szv and at https://lnkd.in/gE4K9Bgy and at https://zalma.com/blog plus more than 4800 posts. In an action to recover damages for personal injuries, the defendant Myrtle 6, LLC,...

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Barry Zalma

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2022-05-26 13:24:21 -

Health Insurance Fraud Convict Tries a Second Appeal
Go 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...

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Barry Zalma

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2022-12-21 14:07:43 -

Insurer Who Pas Jury Verdict Has No Duty to Appeal
He 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,...

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Barry Zalma

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2021-04-27 12:17:49 -

Intentional Act or Criminal Act Exclusion Must be Resolved Before Appeal
Piecemeal 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...

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Barry Zalma

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2021-04-28 12:41:46 -

It is Insulting to Appeal After Pleading Guilty and Receiving Non-Custodial Probation
Insurance 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...

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Barry Zalma

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2024-06-06 13:06:58 -

Chutzpah from Convicted Dentist
Chutzpah From Convicted Dentist Sentenced to 20 Years in Prison for Medicaid Fraud Yet Demands Return of his License to Practice Dentistry Post 4817 Read the full article at https://lnkd.in/gF7fG4Mj; sd at https://lnkd.in/g6DBszdk and at https://zalma.com/blog plus more than 4800 posts. THE LICENSE REVOCATION The Board of Dental Examiners revoked Seth Lookhart’s dental license...

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Barry Zalma

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2022-06-23 13:12:07 -

Chutzpah: Murder for Insurance Money
Killers Try Again to Reduce Sentence & Fail Again Read the full article at https://lnkd.in/gGWpjyXs and at https://zalma.com/blog plus more than 4250 posts. INSURANCE FRAUD IS A VIOLENT CRIME When convicted of murder in the first degree and conspiracy to commit murder for life insurance money, the defendants require a great deal of chutzpah (unmitigated gall) to file...

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Barry Zalma

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2022-05-12 12:41:32 -

Convicted Fraudster Frivolously Appeals Conviction
Convicted 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...

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Barry Zalma

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2022-07-28 12:48:59 -

Fraud Perpetrator's Attempt to Avoid Jail Fails
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...

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Barry Zalma

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2024-03-18 12:53:26 -

Overwhelming Evidence
Overwhelming Evidence Establishes Guilt Read the full article at https://lnkd.in/gQg6ZxTk; see the full video at https://lnkd.in/gCzkD2yx and at https://lnkd.in/g72u5-Sj and https://zalma.com/blog plus more than 4750 posts. Witness Statement Rejected and Instruction by Court to Ignore not Prejudicial Post 4756 A jury convicted Adan Contreras Rivas of several felonies, including theft by...

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Barry Zalma

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2020-10-28 13:07:50 -

People v. Murphy = Insurance Fraud Conviction
Insurance Fraud as a State Crime People v. Murphy Read the full article at https://www.linkedin.com/pulse/video-conviction-insurance-fraud-barry-zalma-esq-cfe and see the full video at https://youtu.be/uQ2XDAp_QSU and at https://zalma.com/blog plus more than 3400 posts. A jury convicted defendant Melissa Kay Murphy of procuring or offering false information for filing (count 1—Pen....

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