Source: Nick Ares/FlickrOne of the ringleaders of the largest no-fault auto insurance frauds ever recorded was sentenced last week to 15 years in prison, the U.S. Attorney’s Office announced. Prosecutors alleged that Mikhail Zemlyansky oversaw a sprawling criminal conspiracy that cheated auto insurers out of hundreds of
A judge’s gavel. (Photo: Joe Gratz [https://www.flickr.com/photos/joegratz/117048243/] / Flickr)The leader of the largest no-fault auto insurance fraud scheme ever uncovered is looking at 280 years in prison after being convicted Thursday of racketeering, fraud, and money laundering, U.S. Attorney Preet Bharara announced.
Mikhail Zemlyansky (Source: Facebook via Daily News)One of the alleged ringleaders of the largest no-fault auto insurance fraud schemes ever busted, Mikhail Zemlyansky, was convicted last week on racketeering, conspiracy, securities fraud, mail fraud and wire fraud charges. Zemlyansky was convicted on March 19 for his role in the
Source: Nathan James/FlickrLegislation aimed at reducing auto insurance fraud in New York State passed the Senate on Monday, bringing the bill which allows insurance companies to retroactively cancel the policies of fraudsters one step closer to law. The Senate bill was sponsored by State Senator Marty Golden, who describes
In the above video, State Senator Marty Golden discusses tougher vandalism laws and cracking down on auto insurance fraud in New York State. State Senator Marty Golden represents Senate District 22 [http://www.nysenate.gov/district/22], which includes Bay Ridge, Dyker Heights, Gerritsen Beach and Marine Park; as well
The following a press release issued by Manhattan U.S. Attorney Preet Bharara’s office: Preet Bharara, the United States Attorney for the Southern District of New York, Janice K. Fedarcyk, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and Raymond W. Kelly,