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ZIFL 05-01-2023, Volume 27 Issue 9\\n\\nRestitution Required\\n\\nJohn James Succi appealed pro se from the order dismissing his \\u201cMotion \\nto Vacate Restitution/Sentencing.\\u201d In Commonwealth Of Pennsylvania v. \\nJohn James Succi, No. 229 EDA 2022, No. J-S22022-22, Superior Court of \\nPennsylvania (February 28, 2023) the Superior Court gave consideration \\nto the pro se motions of the convicted felon and ordered him to make \\nrestitution. Victims of crime must make certain that the state \\nprosecutor, after convicting the criminal, like Succi, must demand \\nrestitution. The victims did so in this case and the prosecutor \\neffectively obtained, at sentencing, an order of restitution. Succi, \\nsentenced to many years in prison, may never be able to pay the ordered \\nrestitution unless there are assets that could be taken to pay the \\nrestitution. Regardless, convicted felons have nothing but time so he \\nwasted the appellate courts time by bringing this pro se motion which \\nfailed. He will remain in the Gray Bar Hotel for the next 15 to 30 \\nyears.\\n\\nRead the full 22 page issue in Adobe pdf format ZIFL-05-01-2023\\n\\n\\nMcClenny Moseley & Associates Issues\\n\\nThis is ZIFL\\u2019s fifth installment of the saga of McClenny, Moseley & \\nAssociates (MMA) 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 22 page issue in Adobe pdf format at http://zalma.com/blog/wp-content/uploads/2023/04/ZIFL-05-01-2023.pdf\\n\\nAnother Florida Insurer Bites the Dust\\n\\nFlorida Commercial Insurer Capacity Insurance Company Now in Runoff.\\n\\nRead the full 22 page issue in Adobe pdf format at http://zalma.com/blog/wp-content/uploads/2023/04/ZIFL-05-01-2023.pdf\\n\\nChutzpah! Fraudster Sues Twice\\n\\nRes Judicata Requires Fraudster to Lose Again After It Sues Again\\n\\nForcing Two Courts to Deal With a $366.64 Fraudulent Claim is Chutzpah\\n\\nRead the full 22 page issue in Adobe pdf format at http://zalma.com/blog/wp-content/uploads/2023/04/ZIFL-05-01-2023.pdf\\n\\nGood News From the Coalition Against Insurance Fraud\\n\\nMore than 18 months after he pleaded guilty to absconding with almost \\n$5M in premiums, a Florida insurance agent has been sentenced to 14 \\nyears in prison. John M. Thomas, 52, the former owner of Thomas \\nInsurance Agency in Pensacola, also must pay more than $8M in \\nrestitution. \\n\\nRead the full 22 page issue in Adobe pdf format at http://zalma.com/blog/wp-content/uploads/2023/04/ZIFL-05-01-2023.pdf\\n\\nInvestigation Into Misleading Home Warranty Mailers Results in Refunds \\nto Consumers\\n\\nCalifornia Insurance Commissioner Ricardo Lara announced that an \\ninsurance company offering home warranties will refund Californians \\ndeceived by a misleading mailer sent to hundreds of thousands of \\nconsumers. \\n\\nRead the full 22 page issue in Adobe pdf format at http://zalma.com/blog/wp-content/uploads/2023/04/ZIFL-05-01-2023.pdf\\n\\nLike Al Capone Marlin Construction Avoided Insurance Fraud but was \\nConvicted of Tax Fraud\\n\\nDavid T. Aaron and Russell Ultes, co-owners of Marlin Construction Group\\n LLC, cashed millions of dollars of customer checks at check-cashing \\nbusinesses in order to underreport earnings and avoid federal taxes.\\n\\nRead the full 22 page issue in Adobe pdf format at http://zalma.com/blog/wp-content/uploads/2023/04/ZIFL-05-01-2023.pdf\\n\\nHealth Insurance Fraud Convictions\\n\\nRead the full 22 page issue in Adobe pdf format at http://zalma.com/blog/wp-content/uploads/2023/04/ZIFL-05-01-2023.pdf\\n\\nOther Insurance Fraud Convictions\\n\\nJarod Hirbar, age 44, of Kellogg, pled guilty\\n\\nRead the full 22 page issue in Adobe pdf format at http://zalma.com/blog/wp-content/uploads/2023/04/ZIFL-05-01-2023.pdf\\n\\n\\n(c) 2023 Barry Zalma & ClaimSchool, Inc.