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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
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 (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