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Catastrophe & Criminal Acts FraudCatastrophe Fraud & Criminal Acts Fraud Video Read the full article at https://www.linkedin.com/pulse/catastrophe-fraud-criminal-acts-barry-zalma-esq-cfe and see the full video at https://rumble.com/vj973h-catastrophe-fraud-and-criminal-acts.html and at https://youtu.be/7pO3PwPMWfo and at https://zalma.com/blog plus more than 3800 posts. According to the Coalition Against Insurance...0 Commenti 0 condivisioni 4K Views
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CEO Used Money From Company & Its Insurers to Defend Criminal ConductConviction of Wire Fraud Requires Defendant to Repay Funds Advanced by Employer and Insurers Post 4852 Read the full article at https://lnkd.in/g8PBeMWc, shttps://lnkd.in/g8PBeMWc and at https://zalma.com/blog plus more than 4850 posts. Defendant Dr. W. Scott Harkonen was the Chief Executive Officer of InterMune, Inc. (“InterMune” or the “Company”). Following...0 Commenti 0 condivisioni 1K Views
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Chutzpah by Insurance CriminalCommitting Insurance Fraud & Forgery While on Probation Requires Jail Time Read the full article at https://lnkd.in/gfeBFRAi and at https://zalma.com/blog plus more than 4150 posts. Dustin Jungvirt, appealed the sentence imposed following his guilty plea to insurance fraud. In State Of Iowa v. Dustin Jungvirt, No. 21-1130, Court of Appeals of Iowa (April 13, 2022) the Iowa Court of...0 Commenti 0 condivisioni 4K Views
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Chutzpah: Criminal Seeks Disability Because his Crime was Discovered and ProsecutedChutzpah: Criminal Seeks Disability Because his Crime was Discovered and Prosecuted Read the full article at https://lnkd.in/ghZbxkrG and shttps://lnkd.in/g7H8MB-k and at https://zalma.com/blog plus more than 4650 posts. Claim of Disability Because of Stress of Arrest & Conviction Fails Post 4681 See the full video at...0 Commenti 0 condivisioni 4K Views
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Criminal Caused Suit on Policy to be OverlitigatedCourt Finally Stopped an Unconscionable Level of Overlitigation Read the full article at https://www.linkedin.com/pulse/criminal-caused-suit-policy-drag-more-than-six-years-barry and at https://zalma.com/blog plus more than 3900 posts. United States District Judge Gary R. Brown was faced with a legal dispute that, perhaps because the defendant was a criminal, went on for years without a final...0 Commenti 0 condivisioni 4K Views
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Criminal Conduct ExcludedInnocent 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...0 Commenti 0 condivisioni 4K Views
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Criminal Lawyer Effectively Defended Child AbuserCriminal Lawyer Effectively Defended Child Abuser Read the full article at https://lnkd.in/g4pxuZGN and see the full video at https://lnkd.in/giHV3gwe and at https://lnkd.in/gFFZxyRP and at https://zalma.com/blog plus more than 4600 posts. Insurance Fraud Charges Against Defense Counsel Does Not Result in Reversal for Ineffective Counsel While Jesse Steven Castro’s case was pending,...0 Commenti 0 condivisioni 5K Views
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Criminal Lawyers Should be DisbarredLawyer Convicted of Insurance Fraud Only Suspended for Two YearsRead the full article at https://lnkd.in/gxcEyqM4, see the full video at https://lnkd.in/gYC_aSYT and at https://lnkd.in/gVPZ5vdn and at https://zalma.com/blog plus more than 4250 posts.Insurance fraud is considered, universally, as a crime of moral turpitude. Regardless, the New York State Bar was only asked to join with the...0 Commenti 0 condivisioni 5K Views
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Crime Does not Allow Insurers to PayCrime Does Not Allow Insurer to Pay Read the full article at https://lnkd.in/gdiSZbpG and see the full video at https://lnkd.in/g2BNUV84 and at https://lnkd.in/ghcKCect and at https://zalma.com/blog plus more than 4650 posts. Withholding Coverage for Criminal Acts Disincentivizes Criminal Conduct Safeway Insurance Company sought supervisory writs from the judgment of the lower court which...0 Commenti 0 condivisioni 4K Views
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Fraud Bureau InvestigatesFraud Bureau Investigates Criminal Investigation of Insurance Fraud Without Indictment Not Grounds for Stay of Civil Action Post 4828 Read the full article at https://lnkd.in/gsJrsuz5, see the full video at https://lnkd.in/g2cGwFh7 and at https://lnkd.in/gpHUbHfU and at https://zalma.com/blog plus more than 4800 posts. Defendant Kith Furniture, LLC’s moved to stay the...0 Commenti 0 condivisioni 1K Views
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Gangs Involved in Fraud & MurderGangs Involved in Fraud & Murder Gang Defendants Present Multiple Motions to Avoid or Delay Trial for Covid-19 Fraud & Murder for Hire Post 4907 Read the full article at https://www.linkedin.com/pulse/gangs-involved-fraud-murder-barry-zalma-esq-cfe-e6ebc, see the full video at and and at https://zalma.com/blog plus more than 4900 posts. In United States Of America v. Ronnell...0 Commenti 0 condivisioni 743 Views
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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 Commenti 0 condivisioni 3K Views
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No Coverage for Defense of a Criminal Accusation and ConvictionNo Coverage for Defense of a Criminal Accusation and Conviction Posted on October 15, 2020 by Barry Zalma A Criminal Conviction is not a Loss Compensable by a Liability Policy Waste Management, Incorporated (“WMI”) and Waste Management Hawaii, Incorporated (“WMHI”) (collectively “Waste”) entered into an insurance contract with AIG Specialty Insurance Company...0 Commenti 0 condivisioni 4K Views
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Reckless Homicide is an Intentional ActNo Coverage for Intentional Act After Conviction for Crime of Reckless Homicide Lindsey Dostal appealed the grant of summary and declaratory judgment to State Farm Fire and Casualty Company. The court concluded that State Farm did not provide coverage under Curtis Strand’s homeowner’s insurance policy for Dostal’s claims against Strand resulting from the death of Dostal and...0 Commenti 0 condivisioni 4K Views
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Taking the Profit Out of FraudTaking the Profit Out of Fraud is EffectiveRead the full article at https://lnkd.in/gPhapwCP and see the full video at https://lnkd.in/gTEtHPYS and at https://lnkd.in/ge_9CjNk and at https://zalma.com/blog plus more than 4600 posts.GEICO Continues to Sue Allegedly Fraudulent Health Care ProvidersDefendants Todd Koppel, M.D. and Garden State Pain Management, P.A. (collectively, the “Koppel...0 Commenti 0 condivisioni 3K Views
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