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Barry Zalma

a adăugat un sunet Crime
2023-06-07 12:36:05 -

Convicted Killer Must Stay in Jail
Convicted Killer Must Stay in Jail Read the full article at https://lnkd.in/geXDufyF and see the full video at https://lnkd.in/gTGngTa6 and at https://lnkd.in/gHM4zxtw and at https://zalma.com/blog plus more than 4500 posts. Insurance Fraudster and Killer Wastes the Court’s Time With Frivolous Action Pro Se Party Has a Fool for a Client Posted on June 7, 2023 by Barry Zalma ...

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Barry Zalma

a adăugat un sunet Alte
2021-09-13 12:18:11 -

Convicted of Insurance Fraud Tries to Get Out of Jail and Fails
A Person Capable to Commit 784 Fraudulent Acts is Capable of Understanding the Effects of a Guilty Plea Read the full article at https://www.linkedin.com/pulse/convicted-insurance-fraud-perpetrator-could-why-he-zalma-esq-cfe and at https://zalma.com/blog plus more than 3900 posts. After pleading guilty to multiple charges of insurance fraud and other crimes, Rafael Levi was sentenced to...

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Barry Zalma

a adăugat un sunet Crime
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

a adăugat un sunet Alte
2023-04-05 12:44:06 -

FRAUDSTER MUST STAY IN JAIL
Fraudster 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...

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Barry Zalma

a adăugat un sunet Crime
2023-01-31 13:36:02 -

Go Directly to Jail
Go Directly to Jail Read the full article at https://lnkd.in/gpJQ-JUm and see the full video at https://lnkd.in/gHWykuqQ and at https://lnkd.in/giFVeHsK and at https://zalma.com/blog plus more than 4400 posts. In United States Of America v. Joshua Louis Rupp, No. 22-1240, United States Court of Appeals, Sixth Circuit (January 24, 2023) a case involving a fraud that only tangentially deals with...

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Barry Zalma

a adăugat un sunet Alte
2022-02-10 13:41:05 -

Go Directly to Jail
True Crime of Insurance Fraud Number 16 Read the full article at https://www.linkedin.com/pulse/go-directly-jail-barry-zalma-esq-cfe and see the full video at https://rumble.com/vui4js-go-directly-to-jail.html and at https://youtu.be/g8jkyeCNO_4 at https://youtu.be/7Ce0cFlb5Vw and https://zalma.com/blog plus more than 4050 posts. Barry Zalma, Esq., CFE presents videos so you can learn how...

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Barry Zalma

a adăugat un sunet Alte
2021-06-07 12:40:17 -

Go Directly to Jail - Arson for Profit Fails
Go Directly to Jail – Arson for Profit Fails Posted on June 7, 2021 by Barry Zalma Setting a Fire and Presenting a Claim for Items Not Burned is Insurance Fraud & Arson Sherry Lee Lance appealed her convictions for second degree arson, conspiracy to commit second degree arson, and insurance fraud, all stemming from allegations that Lance conspired with her mother to burn down the...

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Barry Zalma

a adăugat un sunet True Crime
2022-04-25 12:58:17 -

Go Directly to Jail, Do Not Pass Go
Eleventh Circuit Explains How Doctor Defrauded Medicare and MedicaidRead the full article at https://lnkd.in/gPgRaDYd and see the full video at https://lnkd.in/gBp5gqk7 and at https://lnkd.in/gyXMA7Ab and at https://zalma.com/blog plus more than 4150 posts. Doctor Who Treated Georgia Patients More than 70 hours a Day While he Gambled in Las Vegas Goes to JailMedical School Doesn’t...

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Barry Zalma

a adăugat un sunet Alte
2022-02-08 13:50:02 -

Go Directly to Jail, Do Not Pass Go
Chutzpah: Convicted of Insurance Fraud Appeals to Avoid Going to Jail Read the full article at https://www.linkedin.com/pulse/go-directly-jail-do-pass-barry-zalma-esq-cfe and at https://zalma.com/blog plus more than 4050 posts. Tarek Abou-Khatwa appealed his conviction of a complex, multi-year insurance fraud scheme. He previously asked the court to delay the start of his incarceration pending...

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Barry Zalma

a adăugat un sunet Alte
2021-04-20 12:41:54 -

Go Directly to Jail, Do Not Pass Go
Probation for Insurance Fraud Proves Futile Read the full article at https://www.linkedin.com/pulse/when-you-do-crime-only-get-probation-wise-commit-new-barry and at https://zalma.com/blog plus more than 3700 posts. Hassan Wilcox, appealed from the judgment of sentence of an aggregate term of 2-4 years’ incarceration, followed by one year of probation, imposed after the trial court...

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Barry Zalma

a adăugat un sunet Crime
2024-02-09 13:27:37 -

Arson and Restitution
Arson and Restitution Read the full article at https://lnkd.in/gzzUfUGN and see the full video at https://lnkd.in/geMcWHvZ and at https://lnkd.in/gMMPBxAw and at https://zalma.com/blog plus more than 4700 posts. Convicted Arsonist Must Pay Restitution A fire at a residential property destroyed several structures and made nearly all of the owner’s personal property unsalvageable. M.W....

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Barry Zalma

a adăugat un sunet Crime
2022-11-18 13:43:39 -

Arson is not Evidence of Love
Read the full article at https://lnkd.in/gNAtuqaq and see the full video at https://lnkd.in/g_6SKhie and at https://lnkd.in/g46_7PQS at https://zalma.com/blog plus more than 4350 posts. Arson Requires Jail & Restitution Posted on November 18, 2022 by Barry Zalma See the full video at https://rumble.com/v1v7p1c-arson-is-not-evidence-of-love.html and at...

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Barry Zalma

a adăugat un sunet Alte
2024-03-11 12:52:29 -

Arsonist Begs Ohio Court to Release him from Prison
Arsonist Begs Ohio Court to Release Him From Prison Read the full article at https://lnkd.in/gRYGHRXX and se the full video at https://lnkd.in/gefZ6mej and at https://lnkd.in/gHd7_5F3 and at https://zalma.com/blog plus more than 4750 posts. Compassionate Release Not Available to Convict Only Because he is Fat & Diabetic ARSON-FOR-PROFIT IS A VIOLENT CRIME OF THE FIRST ORDER Post 4752...

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Barry Zalma

a adăugat un sunet Alte
2024-06-20 13:32:20 -

Arsonist Must Serve Full Sentence
Chutzpah: Serial Arsonist & Insurance Fraudster Requests Shortened Sentence Read the full article at https://lnkd.in/gDiEdMAn, see the full video at https://lnkd.in/gzu2Sj4R and at https://lnkd.in/gf7ufCbr and at https://zalma.com/blog plus more than 4800 blog posts. Post 4827 Arson-for-Profit is the most evil form of insurance fraud where people may be injured or die. Defendant...

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Barry Zalma

a adăugat un sunet Finance
2022-04-22 13:01:59 -

Chutzpah by Insurance Criminal
Committing 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...

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Barry Zalma

a adăugat un sunet Alte
2024-04-02 13:03:45 -

Compassion not Available for Arsonist
Compassion Not Available for Arsonist Read the full article at https://lnkd.in/gbmcPSBG, see the full video at https://lnkd.in/gtkCRySa and at https://lnkd.in/gXbSmqWw, and at https://zalma.com/blog plus more than 4750 posts. No Reason to Release Convicted Arsonist EarlyPost 4767 Compassion Not Available for Arsonist Read the full article at https://lnkd.in/gbmcPSBG, see the full video at...

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Barry Zalma

a adăugat un sunet Alte
2024-08-29 12:55:43 -

Convicted of a Variety of Fraud Schemes Including Insurance Fraud
Convicted of a Variety of Fraud Schemes Including Insurance Fraud Defendant Moved for Acquittal and New TrialPost 4863 Read the full article at https://lnkd.in/gRp7qaSV, see the full video at https://lnkd.in/gfRvh_z6 and at https://lnkd.in/gv53E37K and at https://zalma.com/blog plus more than 4850 posts. Defendant Chiagoziem Kizito Okeke (“Okeke”) was charged with two...

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Barry Zalma

a adăugat un sunet Alte
2023-09-08 12:55:17 -

Criminal Lawyer Effectively Defended Child Abuser
Criminal 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,...

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Barry Zalma

a adăugat un sunet Alte
2024-04-30 12:46:34 -

Criminal’s Money Stays With State
Criminal’s Money Stays With State Assets Forfeited to State are not Subject to Attachment Read the full article at https://lnkd.in/gXHrXC9z, see the full video at https://lnkd.in/gCnFTf3N and at https://zalma.com/blog plus more than 4750 posts. In B.D. v. Sussex County Prosecutor’s Office, No. A-1781-22, Superior Court of New Jersey, Appellate Division (April 19, 2024) the...

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