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The Story That Wrote Itself

Barry Zalma, Esq., CFE presents videos so you can learn how insurance  fraud is perpetrated and what is necessary to deter or defeat insurance  fraud.  On February 27, 1995 the District Attorney filed the following In the  Superior Court of the State of California for the County of San Diego  that writes this chapter for me. The District Attorney stated, as part  of the criminal Information (the charge) as follows:  

\\u201cCOUNT \\u2014 1 CONSPIRACY TO COMMIT A CRIME \\u201cOn or about December 10, 1991  JORGE NOREN HOLLAND did willfully and unlawfully conspire together and  with another person (Armen Al Zennedjian) and persons whose identity is  unknown to commit the crime of Arson of an Inhabited Structure or  Inhabited Property, Penal Code \\xa7 451 (b), in violation of Penal Code  Section 182 (a) (1).  

\\u201cThe object of the conspiracy was to set fire to and burn the house  located at 3030 Shelby Drive, in the County of San Diego, which belonged  to and was occupied by JORGE NOREN HOLLAND in an effort for JORGE NOREN  HOLLAND to collect the insurance proceeds as a result of the fire  \\u201cThereafter, in the County of San Diego, State of California, pursuant  to the above conspiracy and in furtherance of the objects thereof: