Arsonist Who Tried to Defraud Insurer Failed to Avoid Jail
Post number 5364
Posted on June 3, 2026 by Barry Zalma
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 to obtain financial benefit.
At the time of the fire, the defendant’s wife was present in the restaurant, and the indictment alleged that she was not a participant in the crime. After a jury trial, the defendant was convicted of first-degree arson, second-degree conspiracy, two counts of first-degree reckless endangerment, second-degree insurance fraud, and fifth-degree criminal tax fraud.
LAW
The appellate court applied several key legal principles:
1. Preservation doctrine (CPL 470.05[2]) Issues are generally not reviewable on appeal unless properly objected to at trial. [First-degree arson (Penal Law § 150.20)
2. Accessorial liability (Penal Law § 20.00): A person can be held criminally liable for conduct carried out with another.
3. Legal sufficiency standard: Evidence is reviewed in the light most favorable to the prosecution.
4. Weight of the evidence review (CPL 470.15[5]): The appellate court independently reviews the record but gives deference to the jury’s credibility determinations.
5. Summation misconduct standard: Prosecutorial comments warrant reversal only if they are improper and so pervasive or egregious as to deprive the defendant of a fair trial.
6. Sentence review: A sentence will not be disturbed unless it is excessive.
DISCUSSION / ANALYSIS
The court rejected the defendant’s arguments on appeal.
First, the claim that the jury charge on first-degree arson was defective was held unpreserved, because defense counsel affirmatively stated that he had no objection to the charge. The court added that, in any event, the charge adequately conveyed the governing law.
Second, the defendant challenged the legal sufficiency of the evidence concerning whether he knew facts making his wife’s presence a reasonable possibility and whether she was a nonparticipant. The court held that the first argument was unpreserved, because the trial motion to dismiss did not specifically raise that point. However, the court found that the second argument—whether the wife was a participant—was preserved. On the merits, the court held that the evidence, viewed in the light most favorable to the prosecution, was sufficient to establish that the wife was not a participant in the arson.
Third, on the weight of the evidence, the appellate court conducted its independent review and concluded that the verdict was not against the weight of the evidence. The court emphasized its deference to the jury’s ability to assess witness credibility and found that the jury was justified in finding guilt beyond a reasonable doubt.
Fourth, the defendant argued that the prosecutor’s summation misstated the law and evidence and improperly bolstered credibility. The court found this issue unpreserved because defense counsel did not object or seek curative instructions. Even so, the court held that most of the challenged comments were permissible rhetorical responses or fair comment on the evidence, and any improper remarks were not so serious as to deny the defendant a fair trial.
The New York Court accords great deference to the jury’s opportunity to view the witnesses, hear the testimony, and observe demeanor Upon reviewing the record here, the court was satisfied that the verdict of guilt was not against the weight of the evidence.
Finally, the court held that the sentence was not excessive.
CONCLUSION
Contrary to the defendant’s contentions, the jury was justified in finding the defendant guilty beyond a reasonable doubt without engaging in the selective dissection of the integrated testimony of a single witness as to whom credibility, or incredibility, could only be a constant factor. The Appellate Division affirmed the judgment of conviction. Most of the defendant’s appellate arguments were either unpreserved or without merit, and the court found the evidence legally sufficient, the verdict supported by the weight of the evidence, the prosecutor’s remarks not reversible error, and the sentence appropriate.
ZALMA OPINION
Arsonists are not nice people. Arson is a violent crime where innocent people are injured or killed by the fire. He tried to avoid the conviction and the court saw through his arguments that were either unpreserved or legally insufficient. The defendant’s contention that the prosecutor mischaracterized the law and evidence and improperly bolstered his own credibility during summation was unpreserved for appellate review. Since the majority of the challenged comments at trial were within the broad bounds of rhetorical comment permissible in closing arguments and constituted a fair response to arguments made by defense counsel in summation or a fair comment on the evidence the grounds stated by the defendant were ineffective and the judgment of conviction stood and the arsonist would serve his sentence.
(c) 2026 Barry Zalma & ClaimSchool, Inc.
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Insurance Expert May Not Testify to Speculative and Contains Unsupported Conclusions.
Posted on September 18, 2026 by Barry Zalma
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The operative dispute concerned State Farm Auto’s motion to exclude or limit opinions from plaintiffs’ insurance-industry expert, Aaron Castillo. Castillo.
Law
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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.
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Post 5489
Posted on September 14, 2026 by Barry Zalma
Fraudster Refuses to Answer Questions About His Alleged Fraud
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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 ...
Payment of Fines & Completion of Probation Reinstates Right to Vote
Post 4576
Posted on November 5, 2026 by Barry Zalma
To Restore Voting Rights The Felon Must Pay Fines of $546.00
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To: [redacted] We received your request for an advisory opinion. You indicate that you have one or more felony convictions and request whether you are eligible to vote, including whether you have any outstanding legal financial obligations under section 98.0751, Florida Statutes, and, if so, a statement of the amount that must be paid to make you eligible to vote, and an explanation of how the amount was calculated.
The Division hereby responds to your request pursuant to its legal authority under section 106.23(2), Florida Statutes, and Florida ...
Administrative Review Permits the Agency to Apply its Expertise
Post 4574
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LAW
According to the supplied text, § 2241 does not expressly require administrative exhaustion, but courts impose exhaustion as a prudential requirement. ...
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Post 4573
Posted on November 3, 2026 by Barry Zalma
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THE JURY TRIAL AND VERDICT
Plaintiff sued Defendants for numerous causes of action stemming from its allegations that Defendants fraudulently collected benefits under their long-term care insurance policies. Plaintiff's case proceeded to a nine-day jury trial, after which the jury found Defendants liable for fraudulent misrepresentation, fraudulent concealment, and civil conspiracy.
The jury also found Defendant Carol Gardina liable to Plaintiff for $1,930,129 in compensatory damages and Defendant George Gardina liable to Plaintiff for $12,496 in compensatory damages and $20 in punitive damages. Thereafter, the court entered judgment in Plaintiff's favor and awarded Plaintiff $1,930,129 in compensatory damages from...