Interesting insurance fraud cases for your consideration.
Bonnie Mccaslin: http://www.forbes.com/global/1999/0920/0218053a.html
Bonnie McCaslin had a premonition that her ex-husband was going to die in an earthquake, mud slide or some other apocalyptic disaster. So convinced was she that she and her 32-year-old son bought 78 life insurance policies from dozens of companies for a total face amount of more than $11 million. Her son was named as the beneficiary.Her ex-husband, Timothy McCaslin, knew nothing about these policies, nor did he know that he had died in a Mexican earthquake in 1995.
Or so Bonnie told the insurance companies when she filed the death claims. She tried to get a death certificate from the U.S. Embassy in Mexico, but the authorities there smelled a rat. Timothy turned up very much alive, in California–working as a life insurance agent.
Bonnie, now 62, is serving a two-year prison term for mail fraud. (Her son was not prosecuted.) Why did she do it? “I tried to collect in advance for something that was going to happen anyway,” she breezily tells FORBES GLOBAL. She still blames her ex-husband for not cooperating. “He’s such a jerk,” she says. “If it weren’t for him, I wouldn’t be in here.”
Dina Abdelhaq: http://articles.chicagotribune.com/1...wborn-daughter
A federal judge in Chicago sentenced a suburban woman today to21 years in prison for insurance fraud in the death of her newborn daughter.Dina Abdelhaq, of Hickory Hills, was found guilty by a jury in February of attempting to collect on a $200,000 life insurance policy by suffocating her daughter, Tara, in 1995. The policy has been in effect for two weeks when seven-week old Tara died in the middle of the night.
Sholam Weiss: http://www.masslive.com/news/index.s...weiss_845.html
WASHINGTON (AP) — It's easy to see why insurance swindler Sholam Weiss was not entirely satisfied with a judge's decision to cut 10 years from his prison term.Sorry for the insurance kick. Almost done.Even after the reduction, Weiss still had 835 years to serve for his role in the collapse of a life insurance company in the 1990s that cost thousands of people their life savings.
Weiss is asking the Supreme Court for much more: his release from prison and return to Austria, where he was arrested nearly a year after he fled the United States during his criminal trial in Orlando, Fla. The justices could decide as early as Monday whether to hear his appeal.