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Zalma's insurance fraud letter – 1 December 2020



Read the last two issues of ZIFL here.

See the full video here https://youtu.be/Phva0x6RNYQ [1965654] Evidence of a previous fire is available to prove fraud

Arbitration for profit conviction confirmed

Evidence that is "inextricably intertwined" with accused words are permitted in a murder fire for profit process, especially when the previous fire was used as a "playbook" for the fire that is the subject of the appeal.

In United States of America v. James Edward Lester, a / k / a Punkin, No. 19-4333, United States Court of Appeals for the Fourth Circuit (June 9, 2020), a jury sentenced James Lester for burn, in violation of 18 USC § 844 (m) (2018), money laundering conspiracy, in violation of 18 USC § 1956 (h) (2018), postal and wire fraud, in violation of 18 U.S.C. §§ 1349, 1341, 1343 (2018), arson for committing wire fraud, in violation of 18 U.S.C. § 844 (h) (1) (2018), support for and illegal monetary transaction, in violation of 18 U.S.C. §§ 2, 1957 (2018), and structuring of transactions, in violation of 31 U.S.C. §§ 5324 (a) (3), (d) (2018). He received a 204-month sentence.

Read the rest of the article and the entire ZIFL at https://zalma.com/zalmas-insurance-fraud-letter-2 [1965659] 2020 Canadian Insurance Fraud Report

Fighting Pandemic Fraud

From Insurance Canada, good news: the desire to fight insurance fraud is growing stronger. In previous studies, respondents gave frauds that prioritized 7/10, according to FRISS, but this year it will be closer to 8/10.

At the same time, fraudsters are looking at the "gaps" that insurers are focusing on in their digital transformation.

Read the rest of the article and the entire ZIFL at https://zalma.com/zalmas-insurance-fraud-letter-2 Px19659014] Minnesota Fraud Bureau: Insurance Fraud References 2019

From Minnesota Fraud Bureau reports were submitted that Minnesota insurance authorities saw an increase in the number of frauds from fraud in 2019, agent and broker frauds decreased significantly that year, the most recent for which statistics on insurance fraud for the state are available.

No injury, no foul when instructional error favorable to defendant

Podiatrist imprisoned for participation in Kickback Scheme prescribing compound drugs only to obtain kickbacks

Dr. Alap Shah was convicted of participating in a Kickback system where he was paid to prescribe expensive compound medicines in United States of America against Alap Shah No. 19-12319, United States Court of Appeal for the Eleventh banana (November 24, 2020). He appealed the conviction based on what he and the government admitted was an incorrect instruction to the jury.

Zalma on Insurance

For the past 52 years, Barry Zalma has devoted his life to insurance, insurance claims and the need to combat insurance fraud. He has created a library of books and other materials to enable insurers and their staff to become insurance claims staff available at http://zalma.com/blog/insurance-claims-library/. My original channel does not allow me to add posts so I have created a new channel, Barry Zalma available on Zalma on Insurance Videos and on https://rumble.com/c/c-262921 where I publish a new video almost every day

Consider books to show your appreciation for your insurer customers or claimants

Many insurers refuse to allow their employees to receive gifts from suppliers.

If you want to thank your insurance company customers for letting them represent their interest or if you want to honor your claims staff, it's time to give them something that will be useful to them in the coming year and that will not violate the insurer's rules for to avoid attempts to blackmail customers for companies from the insurers' employees.


© 2020 – Barry Zalma

Barry Zalma, Esq., CFE, now limits his practice to employment as an insurance consultant specializing in insurance coverage, insurance claims handling, insurance shortages and insurance fraudsters almost equally for insurers and insurers. He also acts as an arbitrator or mediator for insurance-related disputes. He practiced law in California for more than 44 years as an insurance coverage and claims lawyer and more than 52 years in the insurance business. He is available at http://www.zalma.com and zalma@zalma.com.

Mr. Zalma is the first recipient of the first annual Claims Magazine / ACE Legend Award.

For the past 52 years, Barry Zalma has devoted his life to insurance, insurance claims and the need to defeat insurance fraud. He has created the following library of books and other materials to enable insurers and their claims staff to become insured.

https://zalma.com/zalmas-insurance-fraud-letter-2/ Last read two issues of ZIFL here.

Go to Barry Zalma videos on Rumble.com at https://rumble.com/c/c-262921 [1965657] Read posts from Barry Zalma at https://parler.com/ profile / Zalma / post

Listen to the podcast: Zalma om försäkring https://anchor.fm/dashboard/episodesZalma om försäkring

Go to Barry Zalma on YouTube- https://www.youtube.com/channel/UCysiZklEtxZsSF9DfC0Expg/

Go to the library with insurance claims – https: //zalma.com/ blog / Insurance -claims libraries /

https://visitor.r20.constantcontact.com/manage/optin?v=001Gb86hroKqEYVdo-PWnMUkV7pkuOtkiv6oakpgK33CNlNAYW-WBlLCOZFtgvpSdcL7R-tsWKfMVqG6fEuvmM7Hh7gUEJ7yKOdgHDbGl_cGAU%3De-mail version of ZIFL, its free! –


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