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Barry Zalma

ha aggiunto una foto Crime
2023-01-27 13:41:39 -

How Russian Immigrants Became Rich
How Russian Immigrants Became Rich Read the full article at https://lnkd.in/gwpUeEMQ and see the full video at https://lnkd.in/gX3KsQWV and at https://lnkd.in/gDSt27td and at https://zalma.com/blog plus more than 4400 posts. The Devil’s in Details This is one of many fictionalized True Crime Stories of Insurance Fraud from an Expert who explains why Insurance Fraud is a “Heads I...

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Barry Zalma

ha aggiunto una foto Altre informazioni
2022-03-16 12:55:19 -

Russian Immigrant Convicted of Insurance Fraud Must Return to Russia
Commit Insurance Fraud Go Directly to Jail and the Back to Russia Read the full article at https://www.linkedin.com/pulse/russian-immigrant-who-convicted-fraud-must-leave-us-zalma-esq-cfe and at https://zalma.com/blog plus more than 4100 posts. Alexie Legassov, a convicted insurance fraud perpetrator, petitioned the USCA for review of a final order of removal and the denial of a motion to...

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