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...
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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