News Ringleader Of Largest No-Fault Auto Insurance Scam Gets 15 Years In Prison 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
auto insurance fraud Convicted Leader Of Massive Auto Insurance Scheme Faces 280 Years In Prison 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.
auto insurance fraud Mikhail Zemlyansky, Alleged Ringleader Of No-Fault Insurance Scheme, Convicted On Racketeering And Other Charges 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
auto insurance Congratulations, 11235 Has The Highest Car Insurance In New York State I’ve been told that the owner is definitely an NJ resident who moved from the neighborhood. But the photo is just too good not to use for this post. Apparently, the four car owners in Sheepshead Bay that actually have their car registered in 11235 are paying the highest
auto insurance Senate Passes Anti-Fraud Bill Allowing Auto Insurance Companies To Retroactively Cancel Policies 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
auto insurance fraud VIDEO: Marty Golden On Auto Insurance Fraud, Graffiti 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
auto insurance fraud 36 Charged In Largest No-Fault Auto Insurance Fraud Bust To Date, Feds Used Anti-Mafia Law 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,
