Barry Zalma
Oct 11, 2023
California Conference of Arson Investigators Training Seminar
Barry Zalma, Esq., CFE
October 11, 2023
Excellence in Claims Handling is a reader-supported publication. To receive new posts and support my work, consider becoming a free or paid subscribr.
CCAI Training Seminar
AS ONE OF THE SPEAKERS I ENCOURAGE YOU TO SIGN UP TODAY FOR THE OCTOBER 16 – 19, 2023 — CCAI Fire Investigation Training Seminar
The Embassy Suites Hotel is full, so we made arrangements… Click here to make your hotel reservations at the TownePlace Suites – $152.00 per night; Or call them directly at 805 783-2707;
Amazing Instructors – Amazing Topics
Learn: “How Insurers and Arson Investigators Have Taken the Profit from Arson-for-Profit”
from Barry Zalma, Esq., CFE
Interview and Interrogation by Mike Bryant
Learn All About Lithium Ion Battery Fires from Mike Eskra
For The New or Seasoned Investigator, Start Your Career With the Right Foundation by Attending Jeff Campbell’s Class on the Fundamentals of Fire Investigations
Don’t Miss Out on the Burn to Learn Day
Live Demonstrations All Day Long
LIVE BURNS
Register today by calling 909 865-5004
Or click here to register online
$495.00 member
$605.00 non-member
The Fire Investigation Training Seminar includes the following courses:
Interviewing and Interrogation,
Lithium-Ion Battery Fires
Fire Dynamics/Pattern Generation,
Scene Process and Determining Origin
Field Exercise/Live Burns
Live Burn Battery Fires
Burn Pattern Recognition
How Insurers and Arson Investigators Have Taken the Profit from Arson-for-Profit
Fundamentals of Fire Investigation
Panel Discussion with Barry Zalma, Jeff CampbellCCAI Training Seminar
AS ONE OF THE SPEAKERS I ENCOURAGE YOU TO SIGN UP TODAY FOR THE OCTOBER 16 – 19, 2023 — CCAI Fire Investigation Training Seminar
The Embassy Suites Hotel is full, so we made arrangements… Click here to make your hotel reservations at the TownePlace Suites – $152.00 per night; Or call them directly at 805 783-2707;
Amazing Instructors – Amazing Topics
Learn: “How Insurers and Arson Investigators Have Taken the Profit from Arson-for-Profit”
from barry Zalma, Esq., CFE
Interview and Interrogation by Mike Bryant
Learn All About Lithium Ion Battery Fires from Mike Eskra
For The New or Seasoned Investigator, Start Your Career With the Right Foundation by Attending Jeff Campbell’s Class on the Fundamentals of Fire Investigations
Don’t Miss Out on the Burn to Learn Day
Live Demonstrations All Day Long
LIVE BURNS
Register today by calling 909 865-5004
Or click here to register online
$495.00 member
$605.00 non-member
The Fire Investigation Training Seminar includes the following courses:
Interviewing and Interrogation,
Lithium-Ion Battery Fires
Fire Dynamics/Pattern Generation,
Scene Process and Determining Origin
Field Exercise/Live Burns
Live Burn Battery Fires
Burn Pattern Recognition
How Insurers and Arson Investigators Have Taken the Profit from Arson-for-Profit
Fundamentals of Fire Investigation
Panel Discussion with Barry Zalma, Jeff Campbell
Excellence in Claims Handling is a reader-supported publication. To receive new posts and support my work, consider becoming a free or paid subscriber.
Insurance Expert May Not Testify to Speculative and Contains Unsupported Conclusions.
Posted on September 18, 2026 by Barry Zalma
See the full video at and at https://rumble.com/v7fmifw-expert-may-only-testify-to-what-experience-supports.html
In Michele A. Over, and The Estate Of Paul R. Over v. State Farm Mutual Automobile Insurance Company, and State Farm Fire And Casualty Company, Civil Action No. 23-cv-02243-PAB-STV, United States District Court, D. Colorado (September 14, 2026) Michele and Paul Over sued State Farm Fire and State Farm Auto over hail-damage and stolen-vehicle claims.
The operative dispute concerned State Farm Auto’s motion to exclude or limit opinions from plaintiffs’ insurance-industry expert, Aaron Castillo. Castillo.
Law
The proponent of expert testimony must establish by a preponderance of the evidence that an expert is qualified and that the opinions are helpful, sufficiently grounded, and reliably derived and applied. Experience-based opinions must explain how the...
150 Months in Prison for Tax Fraud
Post 4846
Posted on September 17, 2026 by Barry Zalma
See the full video at https://lnkd.in/g8rh3JBX and https://lnkd.in/gmkdy-9C, In United States Of America v. Thomas Addaquay, Nos. 25-10609, 25-10611, United States Court of Appeals, Eleventh Circuit (September 9, 2026) the Eleventh Circuit affirmed all challenged convictions, the 150-month aggregate sentence, and the challenged $4,123,474.55 restitution award.
FACTS
In United States Of America v. Thomas Addaquay, United States Of America v. Thomas Addaquay, Nos. 25-10609, 25-10611, United States Court of Appeals, Eleventh Circuit (September 9, 2026) the Eleventh Circuit affirmed all challenged convictions, the 150-month aggregate sentence, and the challenged $4,123,474.55 restitution award.
FACTS
Thomas Addaquay controlled United Consolidated Accounting and Business Services (UC), nominally a check-cashing business.
The government proved a three-stage tax-refund scheme that converted the resulting refund checks into usable funds through ...
Major Fraud Perpetrator Asserts Fifth Amendment Privilege to Avoid Prosecution
Post 5489
Posted on September 14, 2026 by Barry Zalma
Fraudster Refuses to Answer Questions About His Alleged Fraud
See the full video at https://lnkd.in/gvicAMDr and at https://lnkd.in/gvicAMDr
In Great American Insurance Co. v. Gemstone Property Management, LLC, et al., No. 23-cv-9100 (LJL), United States District Court, S.D. New York (September 8, 2026) Great American Insurance Company alleged that it was defrauded through a scheme in which Subin Associates, LLP recruited individuals to stage construction-site injuries, arranged unnecessary medical treatment and litigation funding, and pursued fraudulent personal-injury claims.
Luis Manuel Garcia Salcedo, resulted in a $6 million settlement. Non-party Jose Hernandez allegedly worked as an assistant manager at Subin, operated Hernandez Associates, and owned litigation-funding companies that shared office space with Subin and provided services to its clients.
After Great American ...
Violate Terms of Probation and Go to Jail
Post 4848
Posted on September 21, 2026 by Barry Zalma
See the full video at and at
Kindness in Sentencing is Often Abused and Probation Becomes Jail
In State Of North Carolina v. Tia Allen, No. COA24-1010, Court of Appeals of North Carolina (September 16, 2026) Tia M. Allen pleaded guilty on 18 April 2022 to several offenses under a plea agreement. The trial court consolidated the convictions, imposed an 11-to-23-month sentence,
On 6 February 2024, her probation officer alleged that Allen had paid nothing, failed to report, and incurred new criminal charges. At the 26 March 2024 hearing, counsel admitted Allen’s nonpayment but did not admit commission of the new offenses; the court did not inquire into the failure-to-report allegation.
Defendant did not deny this probation violation. Instead, when the trial court asked whether Defendant wanted to admit any of the alleged ...
Kindness in Sentencing is Often Abused and Probation Becomes Jail
Posted on September 21, 2026 by Barry Zalma
Post 4848
See the full video at and at at https://lnkd.in/gGJpiN_R and at https://lnkd.in/gb56mYsP
In State Of North Carolina v. Tia Allen, No. COA24-1010, Court of Appeals of North Carolina (September 16, 2026) Tia M. Allen pleaded guilty on 18 April 2022 to several offenses under a plea agreement.
On 6 February 2024, her probation officer alleged that Allen had paid nothing, failed to report, and incurred new criminal charges.
The court found all alleged violations, extended probation by 24 months, imposed five months’ confinement as special probation, required reporting after release, and ordered electronic house arrest.
LAW
A probation violation need not be proved beyond a reasonable doubt; competent evidence must reasonably satisfy the trial judge that the defendant willfully violated a valid probation condition.
An in-court admission of a willful violation eliminates the need for ...
Kindness in Sentencing is Often Abused and Probation Becomes Jail
Posted on September 21, 2026 by Barry Zalma
Post 4848
See the full video at and at at https://lnkd.in/gGJpiN_R and at https://lnkd.in/gb56mYsP
In State Of North Carolina v. Tia Allen, No. COA24-1010, Court of Appeals of North Carolina (September 16, 2026) Tia M. Allen pleaded guilty on 18 April 2022 to several offenses under a plea agreement.
On 6 February 2024, her probation officer alleged that Allen had paid nothing, failed to report, and incurred new criminal charges.
The court found all alleged violations, extended probation by 24 months, imposed five months’ confinement as special probation, required reporting after release, and ordered electronic house arrest.
LAW
A probation violation need not be proved beyond a reasonable doubt; competent evidence must reasonably satisfy the trial judge that the defendant willfully violated a valid probation condition.
An in-court admission of a willful violation eliminates the need for...
