Chutzpah – STOLI Fraudster Claims Hardship Felon Seeks Release from Home Confinement in Luxury Apartment in New York City Post 4931 Read the full article at https://www.linkedin.com/pulse/chutzpah-stoli-fraudster-claims-hardship-barry-zalma-esq-cfe-8jbhc, see the full video at and at and https://zalma.com/blog plus more than 4900 posts. Insurance Fraud is a serious crime, especially when it takes advantage of the elderly to defraud insurers in a Stranger Originated Life Insurance (STOLI) scheme. In United States Of America v. Michael Binday, No. 12 CR 152 (CM), United States District Court, S.D. New York (November 4, 2024) the defendant continued to use the wealth he gained from his fraud to impose on the courts of the United States with frivolous and unfounded motions. BACKGROUND Michael Binday was sentenced to 144 months’ imprisonment after being found guilty of conspiracy to commit mail and wire fraud, as well as actual mail and wire fraud. The evidence at trial established that Binday led his codefendants in a scheme designed to procure “stranger-originated life insurance” (or “STOLI”) policies-policies on the lives of seniors for the benefit of investors who were strangers to them- by means of fraudulent applications. Binday spent the first five years of his sentence at FCI Otisville. But in September 2021, during the height of the COVID-19 Pandemic, the Bureau of Prisons released Binday to serve his sentence on home confinement. Thus, Binday has spent the last three-plus years serving his sentence in his luxury apartment on the upper westside of Manhattan. His sentence is scheduled to end on September 20, 2025. Binday filed: (1) a motion for compassionate release and (2) a motion pursuant to Rule 60(b) of the Federal Rules of Civil Procedure seeking to vacate the judgement of this Court dated May 23, 2018, denying his first petition. Michael Binday and his two codefendants, James Kergil and Mark Resnick, were found guilty of conspiracy to commit mail and wire fraud; mail fraud; and wire fraud in connection with a scheme to defraud insurance companies which the defendants purported to serve as agents. Binday led his codefendants in a scheme designed to procure “stranger-originated life insurance” (or “STOLI”) policies-policies on the lives of seniors for the benefit of investors who were strangers to them- by means of fraudulent applications. Over the course of their scheme, the defendants submitted at least 92 fraudulent applications, resulting in the issuance of 74 policies with a total face value of over $100 million. These policies generated roughly $11.7 million in commissions to the defendants. Binday was sentenced to 144 months’ imprisonment. BINDAY SURRENDERS Binday surrendered on July 1,2016, to FCI Otisville to commence his term of imprisonment and immediately filed motions for compassionate release, reversal of his convictions, and multiple other motions. On July 1, 2024, Binday-who is serving his sentence in his Manhattan apartment- filed a renewed motion for compassionate release. Binday Failed to Demonstrate Extraordinary and Compelling Circumstances As a threshold matter, it is worth emphasizing that Binday is not asking to be released from prison, but rather, to be relieved of the inconveniences associated with the rules of home confinement. He has served the last 38 months in his apartment on the upper west side of Manhattan (not at all what the Court intended when he was sentenced). How much more inconvenient it would be if he were back at Otisville- where the Court intended that he would serve his sentence. Binday’s crimes were serious. As the court explained when he was sentenced to 144 months in prison: Venality, rampant mendacity, the creation of false documents, obstruction of efforts by the victims to ascertain the truth, obstruction of regulators and the government’s efforts to learn the truth, Binday’s actions were precisely the sort of criminality that has left large segments of our society convince that all businessmen are crooks. Insurance fraud may not qualify as a crime of violence within the meaning of the federal sentencing system and that, unfortunately, is why it is all too often punished not with the severity that it deserves. As it is, Binday’s home confinement means that he is subject to far less stringent conditions than he would be otherwise. In that regard, he got more of a break than he deserves. The motion for compassionate release was denied. ZALMA OPINION STOLI fraud is a type of fraud on insurers that effects the straw buyers, usually older men and women who have no need for life insurance, is a truly venal act that deserves serious punishment. Binday stole millions from insurers, owns a luxury apartment in the Upper West Side of New York, and wants to be released from the confinement when he should have stayed in federal prison. He has abused the courts with his multiple motions and appeals and will serve out the remainder of his sentence and the DOJ and FBI should look into his current conduct since there is, in my opinion, the possibility that he is funding his attorneys fees with more fraud. (c) 2024 Barry Zalma & ClaimSchool, Inc. Please tell your friends and colleagues about this blog and the videos and let them subscribe to the blog and the videos. Subscribe to my substack at https://barryzalma.substack.com/subscribe Go to X @bzalma; Go to Newsbreak.com https://www.newsbreak.com/@c/1653419?s=01; Go to Barry Zalma videos at Rumble.com at https://rumble.com/account/content?type=all; Go to Barry Zalma on YouTube- https://www.youtube.com/channel/UCysiZklEtxZsSF9DfC0Expg Go to the Insurance Claims Library – https://lnkd.in/gwEYk

(MIRROR) LET'S TALK TWATTER PSYOPS AND THE AGENTS INFORMATION SILENCING GAMES while she seems a little "off"... she also knows what she"s talking about! ALL of this bs is about hacking YOU! https://old.bitchute.com/video/tnjoIj30aSDI/

https://www.youtube.com/watch?v=nNaqR1q3i7E We’ve talked about the 300,00 missing kids under Biden, Jim where are the missing 16 milion American voters? Obama got around 65 million votes both times. Kamala got around 65 million votes. Biden gets 81 million. Did Kamala really get 16 million votes less? There is alot of talk about Trump going after the 51 intelligence agents that lied about the Hunter Biden lap top and then the rest of the intelligence agencies and permanent class in DC. Thoughts on this? We are only a few days into Trumps landslide win. The Houthis say they are ready to stop fighting. Ukraine is being forced to the table, Trump ripping off band aid of tax payer money to Zelensky, Putin is now saying he will speak with Trump and Putin said Russia won’t abandon the US dollar and wants to do trade deals. What is happening. The world has changed in less than a week just by knowing a new leaders in coming into office. Thoughts please. Senator Mitch McConnell held back money from Trump endorsed house reps and senate races. In some cases putting money against them. Now he’s stepping down and Senator John Thune who wants to run the senate on behalf of Republicans is telling Trump to stay out of the senate majority leader discussion. Why and then why wouldn’t Trump want John Thune who betrayed trump over and over again? Texas Secretary of State Jane Nelson just announced a large-scale audit of the 2024 election that will include hand counting of ballots in certain races. Any fraud identified will get prosecuted. Two part question. What few things does Trump need to make good on for America to make us great again. What things does Trump need to do to set up the next republican nominee in 2028 so we can keep the white house for more time?

McCabe & Mrs. Miller In 1902, a mysterious gambler named John McCabe arrives in the unincorporated boomtown of Presbyterian Church, Washington, named after its only substantial building, a tall but mostly unused chapel. McCabe quickly takes a dominant position over the town's simple-minded and lethargic inhabitants, thanks to his aggressive personality and persistent rumors that he is actually a notorious gunfighter known as "Pudgy" McCabe. To support himself, McCabe establishes a makeshift brothel, consisting of three prostitutes purchased for $200 from a pimp in the nearby town of Bearpaw. British cockney madam Constance Miller arrives and persuades McCabe to let her manage his brothel while he focuses on running a gambling hall. The two become financially successful business partners, turning their small business into the largest in town, and a romantic relationship develops between the two, though she charges him for sex. As the town becomes richer, Sears and Hollander, a pair of agents from the Harrison Shaughnessy Mining Company in Bearpaw, arrive to buy out McCabe's business, as well as the surrounding zinc mines. Harrison Shaughnessy is notorious for having people killed when they refuse to sell. McCabe does not want to sell at their initial price of $5,500 but overplays his hand in negotiations by demanding too high an asking price. The agents leave in disgust, and Miller warns him that they will not return to negotiate and that his life is in danger. Hired guns Butler, Breed and Kid arrive in town with a contract to kill McCabe. Appearing fearful, McCabe relents and agrees to sell. Butler refuses to parlay, declaring that McCabe is a fraud and has never killed anyone in his life. McCabe goes back to Bearpaw to find the agents, but after learning that neither are still around, he visits a lawyer, Clement Samuels, in the hopes of resolving the dispute peacefully. The lawyer, an aspiring politician, boosts McCabe's confidence and convinces him not to give in by arguing that he can set an example by standing up to Harrison Shaughnessy. McCabe returns to town and tries to hide in the chapel, but the pastor grabs his shotgun and chases him out before being fatally shot by Butler. A broken lantern starts a fire in the church and the townspeople rush to help extinguish it. McCabe manages to kill Breed and the Kid in ambushes, but the Kid is able to wound him before dying. As the townsfolk mobilize to fight the chapel fire, McCabe is gunned down by Butler, using a hunting rifle; as Butler attempts to verify the kill, McCabe pulls a derringer and kills him. As the townspeople celebrate extinguishing the fire, McCabe dies alone in the snow, while Mrs. Miller lies sedated in an opium den.

Matt Thayer - The Enemy Within, The [DS] Is Not A Conspiracy They Do Exist https://www.bitchute.com/video/QGc9lQ83FMvE/?list=notifications&randomize=false Matt Thayer is a filmmaker they he created Speropictures in his basement. The conversation begins with Matt talking about his new documentary,The Enemy Within. He decided to make the film because Patrick Byrne story of working with the [DS] is fascinating. The documentary is a docudrama which incorporates actors to tell the story. Patrick’s story involves a Russia woman, agents from the government and missions they sent him on. He did not document anything because he has a photographic memory. Matt verified the letter and other stories but everything couldn’t be verified. The documentary is divided into three parts.

A lot of Trump supporters will have targets on their backs until Biden leaves office. PEACEFUL TRANSFER OF POWER? — JUST IN: Federal Agents Storm Trump Sup... https://conservativeroof.com/breaking-federal-agents-storm-trump-supporter-alfie-oakes-naples-home-and-seed-to-table-farm-using-battering-ram-video/ God Bless America, God Save The Republic.

HE WAS HELLA DISRESPECTFUL TO THESE POOR FEDERAL AGENTS awwww poor babies someone is speaking to them the way they speak to everyone RESPECT IS EARNED! And these badge wearing scumbags have NOT earned an ounce of it! If they were not such scumbags, violating the rights of Americans and conspiring to unlawfully cage Americans MAYBE people would respect them! As it stands..... I have more respect for the average crackhead https://old.bitchute.com/video/drPdwlp5iBY/

https://t.me/davidavocadowolfe/144659 This is Peanut, the squirrel, whom the New York State democrat agents just executed for no reason. (44 seconds)

Chinese agents hacked ‘many’ Canadian agencies, departments for years, stole ‘valuable’ intel! Canadian intelligence officials claim Chinese hackers ‘compromised’ at least 20 federal, provincial, territorial, municipal and Indigenous government networks in Canada, ‘collecting communications and other valuable information’ over the past five years. 🇨🇦 #NoMoreLiberalsAndNDP 🇨🇦 🇨🇦 #SayingTheQuietPartOutLoud 🇨🇦 🇨🇦 #resigntrudeau 🇨🇦 🇨🇦 #JustSayNoMore 🇨🇦 https://www.rebelnews.com/chinese_agents_hacked_many_canadian_agencies_departments_for_years_stole_valuable_intel

Another "angel of mercy" that child trafficked was "mother Teresa" so beware of those who claim to be "good" GEORGIA TANN KIDNAPPED AND SOLD THOUSANDS OF CHILDREN ON THE BLACK MARKET! Georgia Tann operated a child trafficking ring where she kidnapped and sold children. Children were murdered. Children were also sold to rapists and pedophiles. She was aided by a network of intelligence agents, corrupt officials and judges. This rabbit hole goes deep. https://x.com/iluminatibot/status/1850500091821298081