New York Gang Symbolic Of Organized Crime’s Infiltration Of Insurance Fraud

Thursday, September 3rd, 2015 Fraud Liability

Dodgy insurance claims for thousands of injured drivers and passengers flooded auto insurers during a reign of error by a Russian-American crime ring working the New York City area. Mikhail Zemlyansky masterminded the largest no-fault auto scheme ever charged and New York’s streets must have seemed like a giant bumper-car ring. His crooked assembly line churned out $279 million worth of false injury claims from real and phantom car wrecks until his ring was destroyed. He was federally convicted in March 2015, and is scheduled for sentencing in December.


External References & Further Reading
http://www.propertycasualty360.com/2015/09/01/from-pasha-to-prisoner-the-story-of-mikhail-zemlya
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