Posted on April 24, 2026 by Barry Zalma
Criminal Who Bought and Sold Stolen Catalytic Convertors Sentenced to Five Years
Buying and Selling Stolen Catalytic Convertors Requires Jail Term
Post number 5325
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In Commonwealth Of Pennsylvania v. Michael Williams, No. 1409 EDA 2025, J-A03027-26, Superior Court of Pennsylvania (April 17, 2026) Michael Williams, operating TDI Towing, purchased approximately $2.7 million in stolen catalytic converters annually from individuals who removed them from vehicles in Bucks, Philadelphia, Montgomery, and Delaware counties. Williams then resold these converters for profit to an automotive store in New Jersey.
FACTUAL BACKGROUND:
Catalytic converters, which contain precious metals like rhodium, palladium, and platinum, were targeted due to the high market value of these metals during the relevant period. Williams was the boss of everything that occurred at TDI Towing-he ran the catalytic converter purchase and sales operation, gave instructions to employees to run the operation, and supplied the cash for the operation.
The purchasing of catalytic converters occurred 24 hours a day, 7 days a week and involved people from the street bringing in one or numerous catalytic converters at a time to sell to TDI Towing.
Williams knew that ninety-nine percent of the catalytic converters sold to TDI were stolen. Williams bought approximately one hundred seventy-five (175) catalytic converters per week and paid out an average of $300.00 per catalytic converter which was calculated to 2.7 million dollars for catalytic converters per year.
The court sentenced Williams on the single count of receiving stolen property to 30 to 60 months’ incarceration followed by two years of probation.
LEGAL ISSUES:
Williams pleaded guilty to receiving stolen property and related charges. The primary legal issue on appeal involved the discretionary aspects of his sentence.
COURT’S ANALYSIS AND DISCUSSION:
The Superior Court (acting as an appellate court) reviewed the trial court’s summary of facts and considered Williams’s challenge to the sentence imposed. The trial court’s sentencing memorandum reflects an assessment of the facts and the trial court’s application of sentencing discretion, with no indication that legal standards were misapplied.
Sentencing is a matter vested in the sound discretion of the sentencing judge, and a sentence will not be disturbed on appeal absent a manifest abuse of discretion. An abuse of discretion occurs where the sentencing court ignored or misapplied the law, exercised its judgment for reasons of partiality, prejudice, bias or ill will, or arrived at a manifestly unreasonable decision. The court adequately considered the mitigating factors, as well as the seriousness and duration of the crime in determining Williams’s sentence.
CONCLUSION:
The court affirmed the judgment of sentence, concluding that the trial court acted within its discretion regarding the punishment imposed for Williams’s offenses.
ZALMA OPINION
Convicted criminals unhappy with their sentence and appeal it to a higher court define the unmitigated gall expressed by the Yiddish word “Chutzpah”. Williams was a major criminal paying more than two million dollars to thieves 24 hours a day seven days a week and selling them over to others for a major profit. He was caught, found guilty and sentence to 30 to 60 months in prison and complained it was too much. He was wrong and should have been happy with the short sentence.
(c) 2026 Barry Zalma & ClaimSchool, Inc.
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Arsonist Tried To Represent Himself, Failed, and Sought Habeas Relief
Post number 5357
Read the full article at https://www.linkedin.com/pulse/he-who-acts-his-own-lawyer-has-idiot-client-barry-zalma-esq-cfe-d4bwc, See the full video at and at and at https://zalma.com/blog.
Karacson’s Arson for Profit Attempt Required Skill & Experience to Succeed
In Steve Ellis Karacson v. David Shaver, Warden, No. 25-1089, United States Court of Appeals, Sixth Circuit (May 20, 2026) Steve Karacson was convicted in Michigan state court of arson and insurance fraud after evidence showed he burned his own insured home. Investigators found multiple points of origin, gasoline odor, and evidence tying him to the scene, including cell-phone location data and a receipt showing he had purchased a gas can and gloves shortly before the fire.
FACTS
Karacson initially had appointed counsel, but his relationships with both appointed attorneys ...
Foolish to Repeatedly Disobey Court Orders
All That Remains For Trial Is Plaintiff’s Damages On Each Of These Claims And Establishing Proximate Causation Of Those Damages.
Post number 5348
See the full video at and at and at https://zalma.com/blog plus 5300 posts.
In Linh Wang v. Esurance Insurance Company, No. C24-0447-JCC, United States District Court, W.D. Washington, Seattle (May 1, 2026) John C. Coughenour, United States District Judge, found that throughout this case, culminating with its briefing on Plaintiff’s renewed motion and that Defendant has subjected Plaintiff to unnecessary motion practice for clearly discoverable information and made dubious representations (including to the Court).
FACTUAL BACKGROUND
This case involves an underinsured/uninsured motorist insurance bad faith claim arising from a 2017 motor vehicle collision. The plaintiff, Linh Wang, alleges that Esurance Insurance ...
The Right to Negotiate with Insurer is Not an Assignment of Claims
Post number 5347
Read the full article at https://www.linkedin.com/pulse/ambiguous-contract-repair-assignment-barry-zalma-esq-cfe-2xppc, see the full video at https://rumble.com/v79is1s-ambiguous-contract-to-repair-not-an-assignment.html and at and at https://zalma.com/blog plus more than 5300 posts.
Nebraska Requires an Actual Assignment to Allow Contractor to Sue Insurer
In Millard Gutter Company, a corporation doing business as Millard Roofing and Gutter v. Farmers Mutual Insurance Company of Nebraska, also known as Farmers Mutual Insurance, also known as Farmers Mutual, No. A-24-818, Court of Appeals of Nebraska (May 5, 2026) Millard sued Farmers as an assignee of Jane Anzalone who had hired Millard Gutter to repair the roof of her home and agreed to allow Millard Gutter to coordinate with her insurer, Farmers Mutual, concerning reimbursement for repairs authorized under her insurance policy.
FACTUAL BACKGROUND
In ...
THE SOURCE FOR THE INSURANCE FRAUD PROFESSIONAL
Posted on June 15, 2026 by Barry Zalma
ZIFL – Volume 30, Issue 12
June 15, 2026
Post number 5372
Zalma’s Insurance Fraud Letter (ZIFL) continues its 30th year of publication dedicated to those involved in reducing the effect of insurance fraud. ZIFL is published 24 times a year by ClaimSchool and is written by Barry Zalma. It is provided FREE to anyone who visits the site at http://zalma.com/zalmas-insurance-fraud-letter-2/ This issue contains the following articles about insurance fraud:
Go to Jail, Do Not Pass Go
Arsonist Who Tried to Defraud Insurer Failed to Avoid Jail
Arson is a Violent and Dangerous Crime Deserving Serious Punishment
The People of the State of New York v. Zef Gjurashaj, 2026 NY Slip Op 03320, No. 2023-03675, Ind. No. 70463/21, Supreme Court of New York, Second Department (May 27, 2026) the defendant owned a restaurant that was destroyed by fire on September 6, 2017. Prosecutors alleged that he and a codefendant conspired to intentionally set the fire in order ...
THE SOURCE FOR THE INSURANCE FRAUD PROFESSIONAL
Posted on June 15, 2026 by Barry Zalma
ZIFL – Volume 30, Issue 12
June 15, 2026
Post number 5372
Zalma’s Insurance Fraud Letter (ZIFL) continues its 30th year of publication dedicated to those involved in reducing the effect of insurance fraud. ZIFL is published 24 times a year by ClaimSchool and is written by Barry Zalma. It is provided FREE to anyone who visits the site at http://zalma.com/zalmas-insurance-fraud-letter-2/ This issue contains the following articles about insurance fraud:
Go to Jail, Do Not Pass Go
Arsonist Who Tried to Defraud Insurer Failed to Avoid Jail
Arson is a Violent and Dangerous Crime Deserving Serious Punishment
The People of the State of New York v. Zef Gjurashaj, 2026 NY Slip Op 03320, No. 2023-03675, Ind. No. 70463/21, Supreme Court of New York, Second Department (May 27, 2026) the defendant owned a restaurant that was destroyed by fire on September 6, 2017. Prosecutors alleged that he and a codefendant conspired to intentionally set the fire in order ...
Applicant for Insurance is Obligated to Advise Insurer in Material Changes After Application Was Signed
Post number 5371
Read the full article at https://www.linkedin.com/pulse/physicians-malpractice-insurance-available-when-zalma-esq-cfe-fmpxc and https://zalma.com/blog.
Doctor Criminally Charged and License Suspended After Application Signed had Policy Rescinded for Failure to Advise Insurer of Change
In Xiang (Sean) Yuan, M.D. v. Positive Physicians Insurance Company, No. 1821 EDA 2025, No. J-A08033-26, Superior Court of Pennsylvania (May 29, 2026) Dr. Xiang (Sean) Yuan, a physician, sought renewal of his professional liability insurance policy with Positive Physicians Insurance Company (PPIC) in June 2020 and again in May 2021.
In the June 2020 renewal application, he answered “no” to questions asking whether he knew of any circumstances that might lead to a professional liability claim.
Two days after signing the 2020 renewal application, Dr. Yuan was charged with 36 criminal offenses, and...