iFraud Deep Dive

S1 E19 RICO Reckoning: Fraud Rings, Subpoenas, and Legal Reforms


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This episode of the Deep Dive discusses various aspects of fraud within the legal system, particularly focusing on insurance fraud and staged accidents. We highlight recent criminal charges against individuals involved in a large-scale fraud ring and discuss how insurance companies are actively pursuing legal action to uncover fraudulent activities. We also touch on evolving defense strategies against such fraud, and note the impact of legal reforms in Florida on reducing auto insurance costs. Lastly, we address a peculiar tactic used by plaintiff attorneys regarding undocumented plaintiffs in jury selection and trial.






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iFraud Deep DiveBy iFraud Foundation