iFraud Deep Dive

S2 E24 Taking Down the Subin Lawsuit Blueprint


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On this episode of the Deep Dive, we break down a powerful report from Kahana Feld’s National Fraudemic Alerts that challenges the defense industry to stop playing defense when it comes to litigation fraud in New York. The report alleges that certain firms continue to follow a calculated “blueprint” of misconduct, even in the face of multiple civil RICO actions, and highlights a recent trial where claims of witness tampering, suborned perjury, and staged personal narratives nearly distorted the truth. 

Although the defense ultimately secured a favorable verdict, the report argues that success required relentless investigation, aggressive discovery, and a refusal to treat fraud as just another line item. The message is clear: carriers and defense counsel must abandon passivity, litigate suspicious claims to the fullest extent, and use modern forensic and discovery tools to dismantle what the author describes as a systemic culture of abuse.

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iFraud Deep DiveBy iFraud Foundation