Zalma's Insurance Fraud Letter - August 15, 2023

Published: Aug. 15, 2023, 3:38 p.m.

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Issue 27 Number 16: ZIFL-08-15-2023

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\\n\\n\\nSee the full video at\\xa0 and at https://youtu.be/x0EJFKVdjwQ\\n\\n\\nLawyer Paying for Clients Guilty\\nExperienced Lawyer Claiming Ignorance of Law Is No Defense\\n\\nRobert Irving Slater was a practicing worker\\u2019s compensation attorney \\nwhen he entered into an agreement that cost him his freedom.\\n\\nRead the full article and the full ZIFL at \\nhttp://zalma.com/blog/wp-content/uploads/2023/08/ZIFL-08-15-2023-1.pdf\\n\\n\\nMore McClenny Moseley & Associates Issues\\n\\nThis is ZIFL\\u2019s Twelfth installment of the saga of McClenny, Moseley \\n& Associates and its problems with the federal courts in the State \\nof Louisiana and what appears to be an effort to profit from what some \\nMagistrate and District judges indicate may be criminal conduct to \\nprofit from insurance claims relating to hurricane damage to the public \\nof the state of Louisiana.\\n\\nRead the full article and the full ZIFL at \\nhttp://zalma.com/blog/wp-content/uploads/2023/08/ZIFL-08-15-2023-1.pdf\\n\\nFree Insurance Videos\\n\\nBarry Zalma, Esq., CFE has published five days a week videos on \\ninsurance claims, insurance claims law, insurance fraud and insurance \\ncoverage matters at \\nhttps://www.rumble.com/zalma.https://rumble.com/c/c-262921.\\n\\nGood News From the\\n\\nAlex Murdaugh accomplice Russell Laffitte gets 7 years for fraud.\\xa0 He \\nwill spend seven years in federal prison for helping convicted murderer \\nAlex Murdaugh steal nearly $2M from clients\\u2019 legal settlements. Laffitte\\n was sentenced Tuesday after a jury found him guilty of six charges \\nrelated to wire and bank fraud back in November. \\n\\nRead the full article plus many more convictions and the full ZIFL at \\nhttp://zalma.com/blog/wp-content/uploads/2023/08/ZIFL-08-15-2023-1.pdf\\n\\nMoral Hazard\\n\\nEvery insurance fraud investigator must understand what a moral hazard \\nis and why it is important to insurance underwriters.\\n\\nThe moral hazard is the increase in uncertainty caused by personal acts \\nof individuals. \\n\\nRead the full article and the full ZIFL at \\nhttp://zalma.com/blog/wp-content/uploads/2023/08/ZIFL-08-15-2023-1.pdf\\n\\nHealth Insurance Fraud Convictions\\n\\nFormer CEO of Whittier Clinic Pleads Guilty to Defrauding Medi-Cal \\nFamily Planning Program Through Multimillion-Dollar Scheme\\n\\nVincenzo Rubino, 58, of Valencia, the former president and CEO of a \\nWhittier medical clinic pleaded guilty August 3, 2023, to submitting \\nfraudulent billings to a Medi-Cal health care program and two counts of \\naggravated identity theft.\\n\\nRead the full article and the full ZIFL at \\nhttp://zalma.com/blog/wp-content/uploads/2023/08/ZIFL-08-15-2023-1.pdf\\n\\nAnother Insurer Bites the Dust\\n\\nMissouri\\u2019s Cameron Mutual Placed into Rehabilitation\\n\\nRead the full article and the full ZIFL at \\nhttp://zalma.com/blog/wp-content/uploads/2023/08/ZIFL-08-15-2023-1.pdf\\n\\nOther Insurance Fraud Convictions\\n\\nNassau County, NY, Collision Repair Shops Owner Convicted of Tax Fraud\\n\\nJose Cardona, 45, of Oceanside, NY, was sentenced August 2, 2023, for \\nfelony tax fraud related to his ownership and operation of two Nassau \\nCounty collision repair shops, New York State officials announced.\\n\\nRead the full article and the full ZIFL at \\nhttp://zalma.com/blog/wp-content/uploads/2023/08/ZIFL-08-15-2023-1.pdf\\n\\nIt\\u2019s Time to Subscribe to Locals or Substack\\nFor Subscribers Only I Have Published Special Insurance Articles and \\nVideos\\n\\nRead the full article and the full ZIFL at \\nhttp://zalma.com/blog/wp-content/uploads/2023/08/ZIFL-08-15-2023-1.pdf\\n\\nBarry Zalma\\n\\nBarry Zalma, Esq., CFE, is available at http://www.zalma.com and \\nzalma@zalma.com\\n\\nLibrary \\u2013 https://zalma.com/blog/insurance-claims-library/ to consider \\nmore than 50 volumes written by Barry Zalma on insurance and insurance \\nclaims handling.\\n\\nGo to Zalma\\u2019s Insurance Fraud Letter at \\nhttps://zalma.com/zalmas-insurance-fraud-letter-2/\\xa0\\n\\nRead the full article and the full ZIFL at \\nhttp://zalma.com/blog/wp-content/uploads/2023/08/ZIFL-08-15-2023-1.pdf

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