Issue 27 Number 16: ZIFL-08-15-2023
See the full video at and at https://youtu.be/x0EJFKVdjwQ
Lawyer Paying for Clients Guilty
Experienced Lawyer Claiming Ignorance of Law Is No Defense
Robert Irving Slater was a practicing worker’s compensation attorney
when he entered into an agreement that cost him his freedom.
Read the full article and the full ZIFL at
http://zalma.com/blog/wp-content/uploads/2023/08/ZIFL-08-15-2023-1.pdf
More McClenny Moseley & Associates Issues
This is ZIFL’s Twelfth installment of the saga of McClenny, Moseley
& Associates and its problems with the federal courts in the State
of Louisiana and what appears to be an effort to profit from what some
Magistrate and District judges indicate may be criminal conduct to
profit from insurance claims relating to hurricane damage to the public
of the state of Louisiana.
Read the full article and the full ZIFL at
http://zalma.com/blog/wp-content/uploads/2023/08/ZIFL-08-15-2023-1.pdf
Free Insurance Videos
Barry Zalma, Esq., CFE has published five days a week videos on
insurance claims, insurance claims law, insurance fraud and insurance
coverage matters at
https://www.rumble.com/zalma.https://rumble.com/c/c-262921.
Good News From the
Alex Murdaugh accomplice Russell Laffitte gets 7 years for fraud. He
will spend seven years in federal prison for helping convicted murderer
Alex Murdaugh steal nearly $2M from clients’ legal settlements. Laffitte
was sentenced Tuesday after a jury found him guilty of six charges
related to wire and bank fraud back in November.
Read the full article plus many more convictions and the full ZIFL at
http://zalma.com/blog/wp-content/uploads/2023/08/ZIFL-08-15-2023-1.pdf
Moral Hazard
Every insurance fraud investigator must understand what a moral hazard
is and why it is important to insurance underwriters.
The moral hazard is the increase in uncertainty caused by personal acts
of individuals.
Read the full article and the full ZIFL at
http://zalma.com/blog/wp-content/uploads/2023/08/ZIFL-08-15-2023-1.pdf
Health Insurance Fraud Convictions
Former CEO of Whittier Clinic Pleads Guilty to Defrauding Medi-Cal
Family Planning Program Through Multimillion-Dollar Scheme
Vincenzo Rubino, 58, of Valencia, the former president and CEO of a
Whittier medical clinic pleaded guilty August 3, 2023, to submitting
fraudulent billings to a Medi-Cal health care program and two counts of
aggravated identity theft.
Read the full article and the full ZIFL at
http://zalma.com/blog/wp-content/uploads/2023/08/ZIFL-08-15-2023-1.pdf
Another Insurer Bites the Dust
Missouri’s Cameron Mutual Placed into Rehabilitation
Read the full article and the full ZIFL at
http://zalma.com/blog/wp-content/uploads/2023/08/ZIFL-08-15-2023-1.pdf
Other Insurance Fraud Convictions
Nassau County, NY, Collision Repair Shops Owner Convicted of Tax Fraud
Jose Cardona, 45, of Oceanside, NY, was sentenced August 2, 2023, for
felony tax fraud related to his ownership and operation of two Nassau
County collision repair shops, New York State officials announced.
Read the full article and the full ZIFL at
http://zalma.com/blog/wp-content/uploads/2023/08/ZIFL-08-15-2023-1.pdf
It’s Time to Subscribe to Locals or Substack
For Subscribers Only I Have Published Special Insurance Articles and
Videos
Read the full article and the full ZIFL at
http://zalma.com/blog/wp-content/uploads/2023/08/ZIFL-08-15-2023-1.pdf
Barry Zalma
Barry Zalma, Esq., CFE, is available at http://www.zalma.com and
zalma@zalma.com
Library – https://zalma.com/blog/insurance-claims-library/ to consider
more than 50 volumes written by Barry Zalma on insurance and insurance
claims handling.
Go to Zalma’s Insurance Fraud Letter at
https://zalma.com/zalmas-insurance-fraud-letter-2/
Read the full article and the full ZIFL at
http://zalma.com/blog/wp-content/uploads/2023/08/ZIFL-08-15-2023-1.pdf
