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True Crime and Insurance Fraud



"Arson-for-Profit Fire at the Cowboy Bar & Grill;" "Arson for Profit;" "Murder and Insurance Fraud Don't Mix;"; YOU LOSE ”

Barry Zalma, Esq., CFE, insurance coverage and claims expert, c become insurance claims professionals.

For those who serve the insurance industry and its policyholders (whether as lawyers, adjusters, claims management, or public insurance adjusters) the ability to perform their duties appropriately in good faith it is absolutely necessary that they maintain insurance professionalism.

The books described in this post need a home in each law office, each insurance company. each independent adjuster's claims office

and in the offices of every public insurance adjusting firm.

Barry Zalma's Insurance Claims Library will provide essential resources and will go a long way towards creating a staff of insurance claims professionals. Barry Zalma is available at amazon.com and at http://zalma.com/blog/insurance-claims-library/ or the individual links at each described book.

Product Details ” width=”160″ height=”160″ data-search-image-load=””/> A collection of columns originally published in the magazine "Insurance Journal," "Insurance Week," and "The John Cooke Insurance Fraud Report "Insurance trade publications serving the insurance community in the United States that have been updated and revised.

The title," Heads In Win, Tails You Lose ", is meant to describe insurance fraud as it works in the Unites States.

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How a young lawyer and wise

How a young lawyer and wise Old investigator defeated and attempted at life insurance fraud

 Product Details Available as a Kindle Book

Available as a paperback.

"Murder And Insurance Fraud Don'T Mix"

My name is Marion Orpheus Montague. My friends, and some enemies, call me "MOM." It is not a designation of my ability to handle my clients. Product Details ” width=”218″ height=”218″ data-search-image-load=””/> ever be, maternal. I accept the play on my initials because it causes adversaries to underestimate me.

I am 66-years-old. My grayish blonde hair is thin and my full beard is a bit scraggly. My face is round and often tinged with red. My nose is full, my eyes green and my cheeks bulge out to the sides trying to emulate the belly that every other part of my body as I walk. People see me and do not believe that I am a private investigator. Seeing they often think that I am on leave from my winter work as a Macy's Santa Claus.

I like being underestimated.

Available as a Kindle book

Available as a paperback

 Product Details

When the women first met – 20 years ago at a Santa Monica health spa – Magogassasanian appeared taken with Gogolivesky. The women moved Alvarado into an apartment, then started applying for life insurance policies on him. They jointly took out four policies, each as 50% beneficiaries in addition to the individual policies they bought from my client. Gogolivesky also took out three more policies on her own while Magogassasanian only took out a single individual policy on Earnest. The two women pocketed nearly $ 6 million in insurance benefits on Alvarado alone and $ 4 million in insurance benefits on Earnest. They also recovered a total of $ 5,000,000 from the other six but they killed.

Available as a Kindle book

Available as a paperback.

This story is based on a real case involving a member of Russian Armenian organized crime, real insurers, investigators, lawyers, four fighters, and insurance brokers. The names, descriptions, and identities of the people involved have been changed to protect both the guilty and the innocent. The report to the US Senate, after this case was decided by the California Courts, reveal that the threats made on MOM and lawyer Hazan were real and they are lucky that the threats were never fulfilled. The person identified in this story as Levony was described as the US Senate as the leader of a Russian / Armenian organized crime ring. It is important to take seriously threats from criminals. Insurance fraud and non-profit are not victimized.

Available as a paperback

Available as a Kindle Book.

The problem is that there are insurances available on the down side and Feng is represented by a lawyer who has proved successful in suing insurers and collecting large compensation and punitive damage awards. Since the claims exceed $ 6 million dollars, can expect, applying the law set out by the U.S. Supreme Court in State Farm Mut. Automobile Ins. Co. v. Campbell and BMW or North America, Inc. v. Gore as much as $ 60 million in punitive damages. So I need to explain to the insurers that they face an exposure anywhere from their policy limits to ten times the policy limit.

Available as a paperback

Available as a Kindle book

"Arson-For-Profit Fire at the Cowboy Bar & Grill"

A true crime novel based on the experience of the author, Barry Zalma, who for more than 51 years has acted for insurers who were faced with arson-for-profit, one of the most dangerous insurance fraud schemes. The book explains how insurance claims adjuster, working with a cause and origin expert, forensic accountant and insurance coverage lawyer, were able to defeat an arson-for-profit scheme and obtain a judgment requiring the perpetrator to take nothing and repay the

Available as a paperback

Available as a Kindle book

Barry Zalma at http://zalma.com/blog / insurance-claims-library /


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