Disbarment of Defendant Admissible as Intrinsic Evidence of Fraud Case
Murder of Witness to Staged Auto Accident is Inadmissible in Fraud Case
Posted on August 4, 2026 by Barry Zalma
Post 5416
In United States Of America v. Ryan Harris, et al., Criminal Action No. 24-105, United States District Court, E.D. Louisiana (July 23, 2026) the defendants were charged in connection with an alleged staged-automobile-collision insurance fraud scheme in the New Orleans area and later crimes arising from the murder of cooperating witness Cornelius Garrison.
LAW:
Federal Rule of Evidence 404(b) generally bars other-act evidence offered to prove propensity but allows such evidence for non-character purposes if admissible.
DISCUSSION/ANALYSIS:
The Court held that Alfortish’s disbarment was intrinsic because it explained why he allegedly funneled staged-accident clients to Vanessa Motta rather than litigating the cases himself, thereby illuminating the structure of the mail-and-wire-fraud conspiracy.
CONCLUSION:
The Court ruled that evidence of Alfortish’s 2011 conviction and Parker’s 2010 arrest for a 2005 murder and arson is not admissible at trial.
Applying the same law as above, the Court agreed. The Court found that evidence of Alfortish’s disbarment is intrinsic to the charged offenses because it explains why Alfortish did not litigate the staged collision cases and instead gave them to his fiancé and co-conspirator, Vanessa Motta. It is “part and parcel” with the conspiracy.
For the foregoing reasons evidence regarding Sean Alfortish’s 2011 conviction and evidence regarding Parker’s 2010 arrest for a 2005 murder and arson are not admissible at trial as intrinsic evidence while that evidence regarding Alfortish’s disbarment and evidence that Leon Parker physically abused the mother of co-conspirator, Ryan Harris, are admissible at trial as intrinsic evidence.
ZALMA OPINION
I am disgusted by people who claim insurance fraud is not a violent crime. It is, and this case makes it clear, that to protect their staged accident scheme the criminal participants in the scheme conspired to a murdered a witness. The intrinsic evidence of the staged accident crime is admissible as it the murder, a crime that is the most violent of all crimes in the penal codes and should be prosecuted separately rather than as part of an insurance fraud case.
(c) 2026 Barry Zalma & ClaimSchool, Inc.
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The Largest Residential Burglary of All Time
Post 5407
Fraud & the Fear of Bad Faith Suits
Posted on July 22, 2026 by Barry Zalma
See the full video at https://lnkd.in/gWQQEySW and at https://lnkd.in/gyhdK6wv
This is a Fictionalized True Crime Story of Insurance Fraud explaining why Insurance Fraud is a “Heads I Win, Tails You Lose” situation for Insurers. The story is one of a collection designed to help to Understand How Insurance Fraud in America is Costing Everyone who Buys Insurance Thousands of Dollars Every year and Why Insurance Fraud is Safer and More Profitable for the Perpetrators than any Other Crime.
This is a Fictionalized True Crime Story of Insurance Fraud explaining why Insurance Fraud is a “Heads I Win, Tails You Lose” situation for Insurers. The story is one of a collection designed to help to Understand How Insurance Fraud in America is Costing Everyone who Buys Insurance Thousands of Dollars Every year and Why Insurance Fraud is Safer and More Profitable for the Perpetrators than any Other Crime.
After ...
Chutzpah is not Enough
Post 5397
Posted on July 20, 2026 by Barry Zalma
See the video and at https://lnkd.in/gNUs2XzT and at https://lnkd.in/g2MawyzX
Magistrate Issues a Search Warrant if there is a Fair Probability that Contraband or Evidence of a Crime will be Found in a Particular Place.
In United States Of America v. Frank Suess, et al., CRIMINAL No. 3:24-308, United States District Court, M.D. Pennsylvania (July 16, 2026) a federal grand jury indicted Frank Suess, Melissa Driscoll, and others in a 55-count health care fraud and anti-kickback prosecution arising from an alleged scheme involving medically unnecessary prescription “foot baths.”
As part of the investigation, the FBI obtained an August 19, 2022 warrant to search Driscoll’s Sterling Pharmacy Yahoo email account for emails from January 1, 2018 through December 31, 2020. Driscoll moved to suppress the resulting evidence, arguing that the warrant lacked probable cause, was overbroad, and rested on material misstatements and omissions.
LAW:
The ...
Fraud Shouldn’t Pay
Post 5396
See the video and at https://rumble.com/v7ctgmq-the-great-jewel-theft.html at https://youtu.be/aRbQ2sJfGwA
This is a Fictionalized True Crime Story of Insurance Fraud explaining why Insurance Fraud is a “Heads I Win, Tails You Lose” situation for Insurers. The story is one of a collection designed to help to Understand How Insurance Fraud in America is Costing Everyone who Buys Insurance Thousands of Dollars Every year and Why Insurance Fraud is Safer and More Profitable for the ¬¬¬Perpetrators than any Other Crime.
The Insured purchased, for the first time in his life, a policy of Personal Articles Floater Insurance (PAF) scheduling $125,000 worth of ladies jewelry. He advised the insurer that the jewelry was always kept in a class E safe at his residence. He also told the insurer that he was employed full time as the owner of a gasoline service station and that he had never been canceled or suffered a previous loss.
One month after the policy was ...
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:
Swoop & Squat Fails
The Only Solution to Fraud is to Take the Profit Out of the Crime
It Takes Courage to Fight the Fraudster
In Vivian Maritza Triana Marin, Sebastian Arroyave Penagos, and Daniel Arroyave Penagos v. Marc J. Paynter and Transport Marc Paynter Inc., No. 23-CV-6498, United States District Court, E.D. New York (July 10, 2026) Plaintiffs sued Defendants in diversity after a rear-end collision on the Whitestone Expressway in Queens, New York.
Commit Fraud and Suffer Consequences
Victims of Fraud Should Always Fight Back Proactively
Cross-Claim Against Fraudsters Successful
In Dual Diagnosis Treatment Center, Inc., et al. v. Health ...
Statutory Benefits vs. Rights of an Indispensable Party
Posted on July 31, 2026 by Barry Zalma
Post 5415
In Yairi Vazquez De La Cruz v. Pennsylvania Financial Responsibility Assigned Claims Plan, No. 413 EDA 2025, No. J-A10037-26, Superior Court of Pennsylvania (July 29, 2026) the court was called upon to decide if Yairi Vazquez de la Cruz, who was injured in an April 16, 2019 motor vehicle accident in Pennsylvania while riding in a vehicle driven by Carol Castro was entitled to benefits from the Pennsylvania Assigned Claims Plan.
The vehicle was owned and insured by Wineska Navarro-Agosta through American Independent Insurance Company (AIIC), but Castro was not listed as a driver on the policy.
Appellee obtained a default judgment against the at-fault party, but no responsible party had insurance from which she could recover. She then, because there was no way to collect from the responsible party, he sought benefits from the Pennsylvania Financial Responsibility Assigned Claims Plan.
LAW
Under 75 Pa.C.S. § 1752(a), a ...
Missing Insurance Check Resulted in More than 200 Page Pro Se Complaint
Post 5414
Defendants Needed to Wade Through a Thicket Of Background Detail And Evidentiary Matter” To Identify Which Specific Claims Are Brought Against Them
In Keith P. Sequeira et al. v. Metropolitan Life Insurance Company et al., Civil Action No. 25-1929 (RK) (JTQ), United States District Court, D. New Jersey (July 20, 2026) this matter is before the Court upon pro se Plaintiffs Keith P. Sequeira and Helen D. Sequeira’s (“Plaintiffs”) First Amended Complaint. (“FAC”).
Plaintiffs alleged claims arising from a missing $17,558.32 insurance check issued after water damage to their New Jersey home and from a later sheriff’s sale/foreclosure concerning that property. Their First Amended Complaint asserted hundreds of counts against numerous defendants, including insurers, mortgage-related entities, banks, law firms, attorneys, and public officials.
BACKGROUND:
Plaintiffs originally filed suit in the District of Columbia, after ...
