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- Admitted Crop Insurance Fraudster Tries to Avoid RestitutionCrooked Farmer Goes to Jail and Must Pay $2.5 Million in Restitution Read the full article at https://www.linkedin.com/pulse/admitted-crop-insurance-fraud-perpetrator-tries-limit-barry and at https://zalma.com/blog plus more than 4000 posts. Defendant Ronnie Jolly pleaded guilty to crop insurance fraud, money laundering, and conspiring to defraud the United States and to commit mail or wire...0 Commentarii 0 Distribuiri 3752 Views
- Chutzpah: Fraudster Sues TwiceChutzpah! Fraudster Sues Twice Read the full article at https://lnkd.in/gz9hbrks and see the full video at https://lnkd.in/g8uxavMe and at https://lnkd.in/gxJT9tzy and at https://zalma.com/blog plus more than 4500 posts. Res Judicata Requires Fraudster to Lose Again After it Sues Again Integrated Pain Management, PLLC, sought $366.64 in no-fault insurance benefits for medical services it...0 Commentarii 0 Distribuiri 2880 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 Commentarii 0 Distribuiri 2462 Views
- Convicted Fraudsters Must Make RestitutionConvicted Fraudsters Must Make Restitution Read the full article at https://lnkd.in/gnDzsuff and see the full video at https://lnkd.in/gUrv9FDB and at https://lnkd.in/grQrQrnG and at https://zalma.com/blog plus more than 4450 posts. Defendants Alfredo Ayala and Juan Luis Ayala owned farm labor contracting businesses and shared business offices and office staff. Defendants were charged with...0 Commentarii 0 Distribuiri 2818 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 Commentarii 0 Distribuiri 2451 Views
- Fictionalized True CrimeFictionalized True Crime Read the full article at https://lnkd.in/gNqYPNt7 and se the full video at https://lnkd.in/gsiucBGm and at https://lnkd.in/gf_aEdNr and at https://zalma.com/blog plus more than 4690 posts. The Largest Residential Burglary of All Time This is a Fictionalized True Crime Stories of Insurance Fraud from an Expert who explains why Insurance Fraud is a...0 Commentarii 0 Distribuiri 1764 Views
- Fraudster Can't Obtain Cash Held by the StateMoney Held by the State Can’t be Given to a Fraud Read the full article at https://www.linkedin.com/pulse/fraudster-cannot-obtain-cash-under-california-law-zalma-esq-cfe and at https://zalma.com/blog plus more than 4000 posts. Golden State Pharmaceuticals LLC (Golden State), a cancelled limited liability corporation, filed claims with the California State Controller (the Controller) for...
- Fraudster Collects Over $250,000.Fraudster Collects Over $250,000Read the full article at https://lnkd.in/gb8qqV5e and see the full video at https://lnkd.in/gaKKffrb and at https://lnkd.in/gVp3uMUn and at https://zalma.com/blog plus more than 4450 posts.Valero Followed Instructions from FraudsterIn Valero Title Incorporated v. RLI Insurance Company, No. 22-20155, USCA, Fifth Circuit (February 1, 2023) Valero sued its insurer...0 Commentarii 0 Distribuiri 2313 Views
- FRAUDSTER MUST STAY IN JAILFraudster Must Stay in Jail Read the full article at https://lnkd.in/gnWfwg_W and see full video at https://lnkd.in/gf2nu7QC and at https://lnkd.in/gQv48cb6 and https://zalma.com/blog plus more than 4450 posts. The US Congress, feeling sorry for federal prisoners amended the law to create The First Step Act to allow a District Court to shorten a sentence when there exists extraordinary and...0 Commentarii 0 Distribuiri 2973 Views
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